LIMITED LIABILITY PARTNERSHIP FIRMA "K.D.JU-2001"
Wholesale of a wide range of goods without any specification
BIN 010340014854Full legal name | LIMITED LIABILITY PARTNERSHIP FIRMA "K.D.JU-2001"stat.gov.kz |
Name in Kazakh | "К.Д.Ю-2001" ФИРМАСЫ ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP FIRMA "K.D.JU-2001" |
Previous names | ТОО ФИРМА "К.Д.Ю-2001" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Visokovoltnaya, House 29 |
Registration date | 19.03.2001 · 25 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.03.2001 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 4 588 ₸ | 74 ₸ |
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
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Visokovoltnaya , Дом 29
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP FIRMA "K.D.JU-2001" — BIN 010340014854
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP FIRMA "K.D.JU-2001" was registered on 19.03.2001. In 2017, estimated annual revenue was 4 588 ₸ and tax payments totaled 74 ₸.
LIMITED LIABILITY PARTNERSHIP FIRMA "K.D.JU-2001": registration details and status
LIMITED LIABILITY PARTNERSHIP FIRMA "K.D.JU-2001" (BIN 010340014854) has the status “Active”. LIMITED LIABILITY PARTNERSHIP FIRMA "K.D.JU-2001" has been operating for 25 years 5 months, since 19.03.2001. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Visokovoltnaya, House 29, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP FIRMA "K.D.JU-2001"
The head of LIMITED LIABILITY PARTNERSHIP FIRMA "K.D.JU-2001" is Dudin Ivan Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP FIRMA "K.D.JU-2001" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP FIRMA "K.D.JU-2001" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP FIRMA "K.D.JU-2001" 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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