LIMITED LIABILITY PARTNERSHIP "DVERI DLJA BAC"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 130440024819Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DVERI DLJA BAC" |
Name in Kazakh | "ДВЕРИ ДЛЯ BAC" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DVERI DLJA BAC" |
Previous names | ТОО "ДВЕРИ ДЛЯ BAC" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.12.2024 |
Address | Karaganda Region, Temirtau A., Temirtau, Avenue Mira, 70 A |
Registration date | 23.04.2013 · 13 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 | Unknown |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "DVERI DLJA BAC" is a llp registered on April 23, 2013 in Karaganda region. 13 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2017: 255 103 ₸. 28 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 15 816 386 ₸ | 255 103 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 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
Karaganda Region, Temirtau A., Temirtau, Avenue Mira, 70 A
Locality
Karaganda region
About LIMITED LIABILITY PARTNERSHIP "DVERI DLJA BAC" — BIN 130440024819
LIMITED LIABILITY PARTNERSHIP "DVERI DLJA BAC" was registered on 23.04.2013. In 2017, estimated annual revenue was 15 816 386 ₸ and tax payments totaled 255 103 ₸.
LIMITED LIABILITY PARTNERSHIP "DVERI DLJA BAC": registration details and status
LIMITED LIABILITY PARTNERSHIP "DVERI DLJA BAC" (BIN 130440024819) has the status “Ликвидация”; dissolution date — 25.12.2024. Registered address — Karaganda Region, Temirtau A., Temirtau, Avenue Mira, 70 A, region — Karaganda region, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DVERI DLJA BAC"
The head of LIMITED LIABILITY PARTNERSHIP "DVERI DLJA BAC" is Aksenov Aleksandr Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DVERI DLJA BAC" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "DVERI DLJA BAC" appears in 3 court cases (as defendant — 3, most recent date — 20.12.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DVERI DLJA BAC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DVERI DLJA BAC" 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.