TOO "DDL COMPANY"
Forwarding services
BIN 140640016164Get a detailed company report
Full legal name | TOO "DDL COMPANY" stat.gov.kz |
Name in Kazakh | "DDL COMPANY" ЖШС |
Name in English | TOO "DDL COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.10.2022 |
Address | Almaty Q., Bostandiq Aydan, Ulica Satpaeva, 29 D Blok B, Kv 302 |
Registration date | 18.06.2014 · 12 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 21.10.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 2 418 ₸ | 39 ₸ |
| 2015 | 7 749 752 ₸ | 124 996 ₸ |
Business activity
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: 3
Connections and affiliations
- 26 total connections
- 6 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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Satpaeva , 29 Д Блок Б
Locality
Almaty
About TOO "DDL COMPANY" — BIN 140640016164
Up to date as of September 1, 2026
TOO "DDL COMPANY" was registered on 18.06.2014. In 2017, estimated annual revenue was 2 418 ₸ and tax payments totaled 39 ₸.
TOO "DDL COMPANY": registration details and status
TOO "DDL COMPANY" (BIN 140640016164) has the status “Ликвидация”; dissolution date — 20.10.2022. Registered address — Almaty Q., Bostandiq Aydan, Ulica Satpaeva, 29 D Blok B, Kv 302, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of TOO "DDL COMPANY"
The head of TOO "DDL COMPANY" is Uteulov Dauren Umertaevich.
Verification of TOO "DDL COMPANY" 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 "DDL COMPANY" are available in the full Statsnet report. All the data to verify TOO "DDL COMPANY" 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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