LIMITED LIABILITY PARTNERSHIP «DASH TRADE»

Wholesale of a wide range of goods without any specification

BIN 140640002104
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016434 ₸7 ₸
201526 006 458 ₸419 459 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karaganda Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

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 Prigorodnaya, 3/2, Apt 201

Unit

Apt 201

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «DASH TRADE» — BIN 140640002104

Last registry change: 09.11.2022

LIMITED LIABILITY PARTNERSHIP «DASH TRADE» was registered on 03.06.2014. In 2016, estimated annual revenue was 434 ₸ and tax payments totaled 7 ₸.

LIMITED LIABILITY PARTNERSHIP «DASH TRADE»: registration details and status

LIMITED LIABILITY PARTNERSHIP «DASH TRADE» (BIN 140640002104) has the status “Ликвидация”; dissolution date — 09.11.2022. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Prigorodnaya, 3/2, Apt 201, 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 «DASH TRADE»

The head of LIMITED LIABILITY PARTNERSHIP «DASH TRADE» is Kim Dmitrij Vilorovich.

Verification of LIMITED LIABILITY PARTNERSHIP «DASH TRADE» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DASH TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DASH TRADE» 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.

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