TOO «DDI»
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 010140000926No sign-up or report credits required
Contacts3
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Full legal name | TOO «DDI» |
Name in Kazakh | «ДДИ» ЖШС |
Name in English | TOO "DDI" |
Status | Ликвидация |
Liquidation date | 21.07.2022 |
Address | Batis Qazaqstan Oblisi, Oral Q.A., Oral Q., Square Chapaeva, 1 |
Registration date | 16.01.2001 · 25 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 21.07.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 3 100 ₸ | 50 ₸ |
| 2020 | 3 781 938 ₸ | 60 999 ₸ |
| 2019 | 35 890 560 ₸ | 578 880 ₸ |
| 2018 | 31 208 754 ₸ | 503 367 ₸ |
| 2017 | 6 643 610 ₸ | 107 155 ₸ |
| 2016 | 18 463 848 ₸ | 297 804 ₸ |
| 2015 | 9 551 534 ₸ | 154 057 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Batis Qazaqstan Oblisi, Oral Q.A., Oral Q., Square Chapaeva, 1
Locality
West Kazakhstan Region
About TOO «DDI» — BIN 010140000926
Last registry change: 21.07.2022
TOO «DDI» was registered on 16.01.2001. In 2022, estimated annual revenue was 3 100 ₸ and tax payments totaled 50 ₸.
TOO «DDI»: registration details and status
TOO «DDI» (BIN 010140000926) has the status “Ликвидация”; dissolution date — 21.07.2022. Registered address — Batis Qazaqstan Oblisi, Oral Q.A., Oral Q., Square Chapaeva, 1, region — West Kazakhstan Region, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «DDI»
The head of TOO «DDI» is Esmagulova Zhanar Eltaevna.
Verification of TOO «DDI» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.02.2020), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «DDI» are available in the full Statsnet report. All the data to verify TOO «DDI» 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.