D' ELINA, TOO
Wholesale of a wide range of goods without any specification
BIN 090440020807No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «D' ELINA» |
Name in Kazakh | «Д' ЭЛИНА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "D' ELINA" |
Status | Ликвидация |
Liquidation date | 20.01.2022 |
Address | Batis Qazaqstan Oblisi, Borli Aydan, Aqsai Q.A., Aqsai Q., Microdistrict 10, 2, Apt 2 Podezd "0" |
Registration date | 24.04.2009 · 17 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 21.01.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 112 690 766 ₸ | 1 817 593 ₸ |
| 2019 | 12 708 736 688 ₸ | 204 979 624 ₸ |
| 2014 | 12 374 936 190 ₸ | 199 595 745 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Batis Qazaqstan Oblisi, Borli Aydan, Aqsai Q.A., Aqsai Q., Microdistrict 10, 2, Apt 2 Podezd "0"
Locality
West Kazakhstan Region
About TOO «D' ELINA» — BIN 090440020807
Last registry change: 21.01.2022
D' ELINA, TOO was registered on 24.04.2009. In 2020, estimated annual revenue was 112 690 766 ₸ and tax payments totaled 1 817 593 ₸.
Limited liability partnership «D' ELINA»: registration details and status
Limited liability partnership «D' ELINA» (BIN 090440020807) has the status “Ликвидация”; dissolution date — 20.01.2022. Registered address — Batis Qazaqstan Oblisi, Borli Aydan, Aqsai Q.A., Aqsai Q., Microdistrict 10, 2, Apt 2 Podezd "0", region — West Kazakhstan 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 TOO «D' ELINA»
The head of TOO «D' ELINA» is Kanavschikov Sergej Petrovich.
Verification of TOO «D' ELINA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «D' ELINA» are available in the full Statsnet report. All the data to verify TOO «D' ELINA» 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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