LIMITED LIABILITY PARTNERSHIP «DART KZ»

Wholesale of a wide range of goods without any specification

BIN 070140008133
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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

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20225 300 876 ₸85 498 ₸
20211 481 242 ₸23 891 ₸
201849 290 ₸795 ₸
20164 826 886 ₸77 853 ₸
2015185 548 268 ₸2 992 714 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Lihacheva, 4

Unit

Apt 7

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «DART KZ» — BIN 070140008133

Last registry change: 23.10.2022

LIMITED LIABILITY PARTNERSHIP «DART KZ» was registered on 15.01.2007. In 2022, estimated annual revenue was 5 300 876 ₸ and tax payments totaled 85 498 ₸.

LIMITED LIABILITY PARTNERSHIP «DART KZ»: registration details and status

LIMITED LIABILITY PARTNERSHIP «DART KZ» (BIN 070140008133) has the status “Ликвидация”; dissolution date — 20.10.2022. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Street Lihacheva, 4, Apt 7, 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 «DART KZ»

The head of LIMITED LIABILITY PARTNERSHIP «DART KZ» is Kostjuk Pavel Petrovich.

Verification of LIMITED LIABILITY PARTNERSHIP «DART KZ» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «DART KZ» appears in 11 court cases (as defendant — 11, most recent date — 02.06.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DART KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DART KZ» 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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