TOO "DAS PROMTREJD"

Wholesale of crude oil and associated gas

BIN 090440021301

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts3

Phone

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SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ignatenko Anna SergeevnaOfficer
TOO "DAS PROMTREJD"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Smailova , 121

Locality

Almaty

About TOO "DAS PROMTREJD" — BIN 090440021301

Last registry change: 19.08.2022

TOO "DAS PROMTREJD" was registered on 29.04.2009.

TOO "DAS PROMTREJD": registration details and status

TOO "DAS PROMTREJD" (BIN 090440021301) has the status “Ликвидация”; dissolution date — 19.08.2022. Registered address — Almaty Q., Auezov Aydan, Ulica Smailova, 121, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of crude oil and associated gas (OKED 46711). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "DAS PROMTREJD"

The head of TOO "DAS PROMTREJD" is Ignatenko Anna Sergeevna. Previously, TOO "DAS PROMTREJD" was headed by Fomenko Anna Sergeevna.

Verification of TOO "DAS PROMTREJD" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "DAS PROMTREJD" are available in the full Statsnet report. All the data to verify TOO "DAS PROMTREJD" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

Frequently asked questions

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