LIMITED LIABILITY PARTNERSHIP «KDT-7»
Wholesale of a wide range of goods without any specification
BIN 070540008461No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KDT-7» |
Name in Kazakh | «КДТ-7» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KDT-7" |
Previous names | ТОО "КДТ-7" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Alihanova, 8a, Office 13 |
Registration date | 29.05.2007 · 19 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 | 29.05.2007 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 53 506 ₸ | 863 ₸ |
| 2020 | 5 026 960 ₸ | 81 080 ₸ |
| 2019 | 6 883 860 ₸ | 111 030 ₸ |
| 2018 | 3 096 032 ₸ | 49 936 ₸ |
| 2017 | 3 461 088 ₸ | 55 824 ₸ |
| 2016 | 1 052 016 ₸ | 16 968 ₸ |
| 2015 | 493 768 ₸ | 7 964 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 9
Connections and affiliations
- 60 total connections
- 18 by founders
- 6 by address
- 18 by management
- 13 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
Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Alihanova, 8a, Office 13
Unit
Office 13
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «KDT-7» — BIN 070540008461
Last registry change: 29.05.2007
LIMITED LIABILITY PARTNERSHIP «KDT-7» was registered on 29.05.2007. In 2024, estimated annual revenue was 53 506 ₸ and tax payments totaled 863 ₸. According to public sources: 9 government contracts.
LIMITED LIABILITY PARTNERSHIP «KDT-7»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KDT-7» (BIN 070540008461) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Alihanova, 8a, Office 13, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KDT-7»
The head of LIMITED LIABILITY PARTNERSHIP «KDT-7» is Zhunusov Sadyk Sagitovich. Previously, LIMITED LIABILITY PARTNERSHIP «KDT-7» was headed by Kuldashev Artyk Nagachbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «KDT-7» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KDT-7» appears in 1 court case (as defendant — 1, most recent date — 16.10.2018). Also on record: 9 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KDT-7» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KDT-7» 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.