TOO "DSK TREJD"

Activities of extraterritorial organizations and bodies

BIN 150640002969

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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

Contacts2

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201740 741 750 ₸657 125 ₸
201618 922 462 ₸305 201 ₸
20154 392 390 ₸70 845 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

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

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sarybaev Ermurat ZhabykbaevichOfficer
TOO "DSK TREJD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Masanchi , 98 Б

Locality

Almaty

About TOO "DSK TREJD" — BIN 150640002969

Last registry change: 13.10.2022

TOO "DSK TREJD" was registered on 03.06.2015. In 2017, estimated annual revenue was 40 741 750 ₸ and tax payments totaled 657 125 ₸.

TOO "DSK TREJD": registration details and status

TOO "DSK TREJD" (BIN 150640002969) has the status “Ликвидация”; dissolution date — 12.10.2022. Registered address — Almaty Q., Bostandiq Aydan, Ulica Masanchi, 98 B, Kv 191, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of extraterritorial organizations and bodies (OKED 9900). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "DSK TREJD"

The head of TOO "DSK TREJD" is Sarybaev Ermurat Zhabykbaevich.

Verification of TOO "DSK TREJD" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.02.2022), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "DSK TREJD" are available in the full Statsnet report. All the data to verify TOO "DSK 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.

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