LIMITED LIABILITY PARTNERSHIP "DZHAN LTD"
Wholesale of a wide range of goods without any specification
BIN 020640001518Full legal name | LIMITED LIABILITY PARTNERSHIP "DZHAN LTD"stat.gov.kz |
Name in Kazakh | "ДЖАН ЛТД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DZHAN LTD" |
Previous names | ТОО "ДЖАН ЛТД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Erjanova, House 18 |
Registration date | 03.06.2002 · 24 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.06.2002 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 48 107 350 ₸ | 775 925 ₸ |
| 2018 | 37 200 ₸ | 600 ₸ |
| 2017 | 39 884 476 ₸ | 643 298 ₸ |
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: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Karagandinskaya Oblast'
House number and street
Ulica Erjanova , Дом 18
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "DZHAN LTD" — BIN 020640001518
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DZHAN LTD" was registered on 03.06.2002. In 2020, estimated annual revenue was 48 107 350 ₸ and tax payments totaled 775 925 ₸.
LIMITED LIABILITY PARTNERSHIP "DZHAN LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "DZHAN LTD" (BIN 020640001518) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DZHAN LTD" has been operating for 24 years 2 months, since 03.06.2002. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Erjanova, House 18, region — Karagandinskaya 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DZHAN LTD"
The head of LIMITED LIABILITY PARTNERSHIP "DZHAN LTD" is Pogorelov Vladislav Valer'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "DZHAN LTD" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "DZHAN LTD" appears in 1 court case (as defendant — 1, most recent date — 03.03.2011). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DZHAN LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DZHAN LTD" 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
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