LIMITED LIABILITY PARTNERSHIP «DAJA-2008»
Wholesale of a wide range of goods without any specification
BIN 080340009959No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «DAJA-2008» |
Name in Kazakh | «ДАЯ-2008» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAJA-2008" |
Status | Отмена регистрационного действия |
Liquidation date | 30.01.2014 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Microdistrict Stepnoi-2, Stroenie 28 |
Registration date | 14.03.2008 · 18 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.12.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 24 415 290 ₸ | 393 795 ₸ |
| 2020 | 7 396 290 ₸ | 119 295 ₸ |
| 2019 | 7 044 750 ₸ | 113 625 ₸ |
| 2017 | 54 585 877 188 ₸ | 880 417 374 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 46 total connections
- 12 by founders
- 6 by address
- 18 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Microdistrict Stepnoi-2, Stroenie 28
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «DAJA-2008» — BIN 080340009959
Last registry change: 26.12.2022
LIMITED LIABILITY PARTNERSHIP «DAJA-2008» was registered on 14.03.2008. In 2021, estimated annual revenue was 24 415 290 ₸ and tax payments totaled 393 795 ₸.
LIMITED LIABILITY PARTNERSHIP «DAJA-2008»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DAJA-2008» (BIN 080340009959) has the status “Отмена регистрационного действия”; dissolution date — 30.01.2014. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Microdistrict Stepnoi-2, Stroenie 28, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DAJA-2008»
The head of LIMITED LIABILITY PARTNERSHIP «DAJA-2008» is Zhumkenov Almas Kazhymuhanovich. Previously, LIMITED LIABILITY PARTNERSHIP «DAJA-2008» was headed by Kashtanov Dmitrij Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DAJA-2008» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DAJA-2008» appears in 1 court case (as defendant — 1, most recent date — 20.12.2021). Also on record: 4 events (most recent date — 01.08.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DAJA-2008» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DAJA-2008» 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.