ДАЛИ ТРД, ТОО
Оптовая торговля молочными продуктами, яйцами и пищевыми маслами и жирами
БИН 070140011168 · НДС 58001-0007854Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАЛИ ТРД"stat.gov.kz |
Name in Kazakh | "ДАЛИ ТРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DALI TRD" |
Previous names | ТОО "ДАЛИ ТРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Шымкент, Аль-Фарабийский Район, Улица Адила Сасбухаева, Дом 116б, КВ. 1 |
Registration date | 31.01.2007 · 19 лет 6 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 31.01.2007 |
Branches | Not found |
Contacts8
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2024 | 457 564 092 ₸ | 7 380 066 ₸ |
| 2023 | 1 180 367 160 ₸ | 19 038 180 ₸ |
| 2022 | 782 657 496 ₸ | 12 623 508 ₸ |
| 2021 | 740 436 984 ₸ | 11 942 532 ₸ |
| 2020 | 736 549 770 ₸ | 11 879 835 ₸ |
| 2019 | 762 304 260 ₸ | 12 295 230 ₸ |
| 2018 | 736 668 872 ₸ | 11 881 756 ₸ |
| 2017 | 457 313 550 ₸ | 7 376 025 ₸ |
| 2016 | 479 872 746 ₸ | 7 739 883 ₸ |
| 2015 | 373 644 240 ₸ | 6 026 520 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 31 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 8 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Улица Адила Сасбухаева, Дом 116б
Room
КВ. 1
Locality
Шымкент
Description
Company ДАЛИ ТРД, ТОО was registered on 31.01.2007.
Leaders — Bajbusinov Mahambet Imanovich.
In 2024, the estimated annual revenue was 457 564 092 ₸, tax deductions — 7 380 066 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 070140011168.
Legal address: Шымкент, Аль-Фарабийский Район, Улица Адила Сасбухаева, Дом 116б, КВ. 1.
The main activity is Оптовая и розничная торговля.