TOO "DSK TREJD"
Activities of extraterritorial organizations and bodies
BIN 150640002969Get a detailed company report
Full legal name | TOO "DSK TREJD" |
Name in Kazakh | "ДСК ТРЕЙД" ЖШС |
Name in English | TOO "DSK TREJD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.10.2022 |
Address | Almaty Q., Bostandiq Aydan, Ulica Masanchi, 98 B, Kv 191 |
Registration date | 03.06.2015 · 11 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Activities of extraterritorial organizations and bodies |
Number of employees | 0 |
Last re-registration date | 13.10.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 40 741 750 ₸ | 657 125 ₸ |
| 2016 | 18 922 462 ₸ | 305 201 ₸ |
| 2015 | 4 392 390 ₸ | 70 845 ₸ |
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: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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 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.
Frequently asked questions
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