BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVEENOST'JU «DILJAFRUZ» OPTOVO-TORGOVOGO KOMPLEKSA «SODRUZHESTVO»

Wholesale of a wide range of goods without any specification

BIN 991141015608
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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 StatisticsData updated: 17.06.2026

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20153 600 774 ₸58 077 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Atyrau Region

House number and street

Mkr 1, 18

Unit

Apt 10

Locality

Atyrau Region

About BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVEENOST'JU «DILJAFRUZ» OPTOVO-TORGOVOGO KOMPLEKSA «SODRUZHESTVO» — BIN 991141015608

BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVEENOST'JU «DILJAFRUZ» OPTOVO-TORGOVOGO KOMPLEKSA «SODRUZHESTVO» was registered on 05.11.1999. In 2015, estimated annual revenue was 3 600 774 ₸ and tax payments totaled 58 077 ₸.

BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVEENOST'JU «DILJAFRUZ» OPTOVO-TORGOVOGO KOMPLEKSA «SODRUZHESTVO»: registration details and status

BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVEENOST'JU «DILJAFRUZ» OPTOVO-TORGOVOGO KOMPLEKSA «SODRUZHESTVO» (BIN 991141015608) has the status “Active”. Registered address — Atyrau region, Jilioiskii Raion, Kulsarinskaya G.A., G.Kulsari, Mkr 1, 18, Apt 10, region — Atyrau Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVEENOST'JU «DILJAFRUZ» OPTOVO-TORGOVOGO KOMPLEKSA «SODRUZHESTVO»

The head of BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVEENOST'JU «DILJAFRUZ» OPTOVO-TORGOVOGO KOMPLEKSA «SODRUZHESTVO» is Teleubaeva Rajsa Sebekovna.

Verification of BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVEENOST'JU «DILJAFRUZ» OPTOVO-TORGOVOGO KOMPLEKSA «SODRUZHESTVO» in official registries of the Republic of Kazakhstan

BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVEENOST'JU «DILJAFRUZ» OPTOVO-TORGOVOGO KOMPLEKSA «SODRUZHESTVO» appears in 2 court cases (as defendant — 2, most recent date — 18.04.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVEENOST'JU «DILJAFRUZ» OPTOVO-TORGOVOGO KOMPLEKSA «SODRUZHESTVO» are available in the full Statsnet report. All the data to verify BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVEENOST'JU «DILJAFRUZ» OPTOVO-TORGOVOGO KOMPLEKSA «SODRUZHESTVO» 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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