LIMITED LIABILITY PARTNERSHIP «DALEX TRADE»
Wholesale of a wide range of goods without any specification
BIN 100440001805No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DALEX TRADE» |
Name in Kazakh | «DALEX TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DALEX TRADE" |
Previous names | ТОО "DALEX TRADE" |
Status | Active |
Address | Kostanay Region, Kostanai A., Kostanai, Ul Komarova, 19/2 |
Registration date | 01.04.2010 · 16 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 | 01.04.2010 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 51 460 ₸ | 830 ₸ |
| 2016 | 729 802 ₸ | 11 771 ₸ |
| 2015 | 3 793 222 ₸ | 61 181 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Kostanay Region, Kostanai A., Kostanai, Ul Komarova, 19/2
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «DALEX TRADE» — BIN 100440001805
Last registry change: 01.04.2010
LIMITED LIABILITY PARTNERSHIP «DALEX TRADE» was registered on 01.04.2010. In 2020, estimated annual revenue was 51 460 ₸ and tax payments totaled 830 ₸.
LIMITED LIABILITY PARTNERSHIP «DALEX TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DALEX TRADE» (BIN 100440001805) has the status “Active”. Registered address — Kostanay Region, Kostanai A., Kostanai, Ul Komarova, 19/2, region — Kostanay 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 «DALEX TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «DALEX TRADE» is Bimoldin Damir Timurovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DALEX TRADE» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DALEX TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DALEX 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.