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 010140000926Get a detailed company report
Full legal name | TOO "DDI" |
Name in Kazakh | "ДДИ" ЖШС |
Name in English | TOO "DDI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.07.2022 |
Address | Batis Qazaqstan Oblisi, Oral Q.A., Oral Q., Square Chapaeva, 1 |
Registration date | 16.01.2001 · 25 years 8 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 |
Contacts3
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Batis Qazaqstan Oblisi, Oral Q.A., Oral Q., Square Chapaeva, 1
Locality
Zapadno-Kazahstanskaya oblast'
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 — Zapadno-Kazahstanskaya oblast', 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.
Frequently asked questions
Similar companies5
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AJ-BI-VI ORAL"
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 assetsКЕНЖЕГАЛИЕВ КАЙЫРБЕК ЕРБОЛАТОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "OBMEN VALJUTY "NATALIJA"
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 · Financial and insurance activitiesКУСПАНОВ СЕРИК КАЙНЕШОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "TEDR"
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 · Financial and insurance activitiesМУСТАФИНА ЖАНСАЯ НУРБЕРГЕНОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "IL'-TEMIR"
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 · Financial and insurance activitiesЕРКНАЛИЕВА ЖАНСАЯ ТАЛГАТОВНА— Director
small
TOO "AZhT"
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 · Financial and insurance activitiesАЙТЖАНОВА ГАУУХАР ТУРСИНБАИОВНА— Officer
small