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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Contacts1

Phone

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Email

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Website

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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

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: 3

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Teleubaeva Rajsa SebekovnaOfficer
BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVEENOST'JU "DILJAFRUZ" OPTOVO-TORGOVOGO KOMPLEKSA "SODRUZHESTVO"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Mkr 1 , 18

Unit

КВ 10

Locality

Atirauskaya oblast'

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

Up to date as of September 1, 2026

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”. BRANCH OF OBSCHESTVA S OGRANICHENNOJ OTVETSTVEENOST'JU "DILJAFRUZ" OPTOVO-TORGOVOGO KOMPLEKSA "SODRUZHESTVO" has been operating for 26 years 9 months, since 05.11.1999. Registered address — Atirauskaya oblast' , Жылыойский Район, Кульсаринская Г.А., Г.Кульсары, Mkr 1 , 18, КВ 10, region — Atirauskaya oblast', 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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