TOO "DAEPUNG TRADE" (DEPUN TREJD)
Wholesale of a wide range of goods without any specification
BIN 120640003071Full legal name | TOO "DAEPUNG TRADE" (DEPUN TREJD)stat.gov.kz |
Name in Kazakh | "DAEPUNG TRADE" (ДЭПУН ТРЕЙД) ЖШС |
Name in English | TOO "DAEPUNG TRADE" (DEPUN TREJD) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.09.2022 |
Address | Almaty Q., Almali Aydan, Ulica Karasai Batira, 88a |
Registration date | 05.06.2012 · 14 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.09.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 78 555 674 ₸ | 1 267 027 ₸ |
| 2015 | 90 259 910 ₸ | 1 455 805 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Karasai Batira , 88 "Б"
Locality
Almaty
About TOO "DAEPUNG TRADE" (DEPUN TREJD) — BIN 120640003071
Up to date as of September 1, 2026
TOO "DAEPUNG TRADE" (DEPUN TREJD) was registered on 05.06.2012. In 2016, estimated annual revenue was 78 555 674 ₸ and tax payments totaled 1 267 027 ₸.
TOO "DAEPUNG TRADE" (DEPUN TREJD): registration details and status
TOO "DAEPUNG TRADE" (DEPUN TREJD) (BIN 120640003071) has the status “Ликвидация”; dissolution date — 22.09.2022. Registered address — Almaty Q., Almali Aydan, Ulica Karasai Batira, 88a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "DAEPUNG TRADE" (DEPUN TREJD)
The head of TOO "DAEPUNG TRADE" (DEPUN TREJD) is Pak Jung Sun.
Verification of TOO "DAEPUNG TRADE" (DEPUN TREJD) 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 "DAEPUNG TRADE" (DEPUN TREJD) are available in the full Statsnet report. All the data to verify TOO "DAEPUNG TRADE" (DEPUN TREJD) 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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