LIMITED LIABILITY PARTNERSHIP «DZHAN LTD»
Wholesale of a wide range of goods without any specification
BIN 020640001518No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DZHAN LTD» |
Name in Kazakh | «ДЖАН ЛТД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DZHAN LTD" |
Previous names | ТОО "ДЖАН ЛТД" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Erjanova, House 18 |
Registration date | 03.06.2002 · 24 years 4 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
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
Karaganda Region
House number and street
Street Erjanova, House 18
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «DZHAN LTD» — BIN 020640001518
Last registry change: 03.06.2002
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”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Erjanova, House 18, region — Karaganda 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 — 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.