TOO "D-KRIS"

Wholesale of a wide range of goods without any specification

BIN 180340028540

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20213 219 164 ₸51 922 ₸
202031 338 830 ₸505 465 ₸
20193 010 782 ₸48 561 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shimkent

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: 2
  • Government contracts: 19

Connections and affiliations

  • 28 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Juvasheva Lilija VeniaminovnaChief Executive
TOO "D-KRIS"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Stroitelnaya , 3а

Locality

Shimkent

About TOO "D-KRIS" — BIN 180340028540

Up to date as of September 1, 2026

TOO "D-KRIS" was registered on 26.03.2018. In 2021, estimated annual revenue was 3 219 164 ₸ and tax payments totaled 51 922 ₸. According to public sources: 19 government contracts.

TOO "D-KRIS": registration details and status

TOO "D-KRIS" (BIN 180340028540) has the status “Ликвидация”; dissolution date — 13.05.2022. Registered address — Shimkent Q., Qaratau Aydan, Sadovodcheskoe Tovarishestvo Dsk, Ulica Stroitelnaya, D.3a, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of TOO "D-KRIS"

The head of TOO "D-KRIS" is Juvasheva Lilija Veniaminovna.

Verification of TOO "D-KRIS" in official registries of the Republic of Kazakhstan

TOO "D-KRIS" appears in 1 court case (as defendant — 1, most recent date — 20.02.2023). Also on record: 1 event (most recent date — 01.03.2021), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO "D-KRIS" are available in the full Statsnet report. All the data to verify TOO "D-KRIS" 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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