LIMITED LIABILITY PARTNERSHIP "DREAM LINE"

Wholesale of a wide range of goods without any specification

BIN 110340013301
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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20195 332 ₸86 ₸
201562 ₸1 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Kostanay region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

Kostanay Region, Kostanai A., Kostanai, Microdistrict 8, 8a

Locality

Kostanay region

About LIMITED LIABILITY PARTNERSHIP "DREAM LINE" — BIN 110340013301

Last registry change: 15.11.2019

LIMITED LIABILITY PARTNERSHIP "DREAM LINE" was registered on 17.03.2011. In 2019, estimated annual revenue was 5 332 ₸ and tax payments totaled 86 ₸.

LIMITED LIABILITY PARTNERSHIP "DREAM LINE": registration details and status

LIMITED LIABILITY PARTNERSHIP "DREAM LINE" (BIN 110340013301) has the status “Ликвидация”; dissolution date — 15.11.2019. Registered address — Kostanay Region, Kostanai A., Kostanai, Microdistrict 8, 8a, 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 — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DREAM LINE"

The head of LIMITED LIABILITY PARTNERSHIP "DREAM LINE" is Beksultanov Samat Serimhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DREAM LINE" 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DREAM LINE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DREAM LINE" 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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