LIMITED LIABILITY PARTNERSHIP «KOMPANIJA DOCHKI SYNOCHKI»
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers
BIN 151140022581No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «KOMPANIJA DOCHKI SYNOCHKI» |
Name in Kazakh | «ДОЧКИ СЫНОЧКИ КОМПАНИЯСЫ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOMPANIJA DOCHKI SYNOCHKI" |
Previous names | ТОО "КОМПАНИЯ ДОЧКИ СЫНОЧКИ" |
Status | Active |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Microdistrict Gulder 1, 22, Apt 37 |
Registration date | 26.11.2015 · 10 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.11.2015 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 13 419 900 ₸ | 216 450 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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
Microdistrict Gulder 1, 22
Unit
Apt 37
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «KOMPANIJA DOCHKI SYNOCHKI» — BIN 151140022581
Last registry change: 26.11.2015
LIMITED LIABILITY PARTNERSHIP «KOMPANIJA DOCHKI SYNOCHKI» was registered on 26.11.2015. In 2018, estimated annual revenue was 13 419 900 ₸ and tax payments totaled 216 450 ₸.
LIMITED LIABILITY PARTNERSHIP «KOMPANIJA DOCHKI SYNOCHKI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KOMPANIJA DOCHKI SYNOCHKI» (BIN 151140022581) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Microdistrict Gulder 1, 22, Apt 37, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KOMPANIJA DOCHKI SYNOCHKI»
The head of LIMITED LIABILITY PARTNERSHIP «KOMPANIJA DOCHKI SYNOCHKI» is Mustahanov Ruslan Kabylovich.
Verification of LIMITED LIABILITY PARTNERSHIP «KOMPANIJA DOCHKI SYNOCHKI» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KOMPANIJA DOCHKI SYNOCHKI» appears in 8 court cases (as defendant — 8, most recent date — 31.10.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KOMPANIJA DOCHKI SYNOCHKI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KOMPANIJA DOCHKI SYNOCHKI» 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.