LIMITED LIABILITY PARTNERSHIP "DERBES S"
Retail sale of second-hand goods in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 130240022816Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DERBES S" |
Name in Kazakh | "ДЕРБЕС S" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DERBES S" |
Previous names | ТОО "ЛОМБАРД ДЕРБЕС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.05.2023 |
Address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Gogolya, 85 |
Registration date | 20.02.2013 · 13 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last registry change date | 07.05.2023 |
Branches | Not found |
Contacts5
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
Social networks
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 34 782 ₸ | 561 ₸ |
| 2019 | 3 113 144 ₸ | 50 212 ₸ |
| 2018 | 20 907 702 ₸ | 337 221 ₸ |
| 2017 | 28 120 968 ₸ | 453 564 ₸ |
| 2016 | 18 504 892 ₸ | 298 466 ₸ |
| 2015 | 23 232 330 ₸ | 374 715 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica Gogolya , 85
Locality
Kostanaiskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "DERBES S" — BIN 130240022816
Last registry change: 07.05.2023
LIMITED LIABILITY PARTNERSHIP "DERBES S" was registered on 20.02.2013. In 2020, estimated annual revenue was 34 782 ₸ and tax payments totaled 561 ₸.
LIMITED LIABILITY PARTNERSHIP "DERBES S": registration details and status
LIMITED LIABILITY PARTNERSHIP "DERBES S" (BIN 130240022816) has the status “Ликвидация”; dissolution date — 05.05.2023. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Gogolya, 85, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale of second-hand goods in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47791). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DERBES S"
The head of LIMITED LIABILITY PARTNERSHIP "DERBES S" is Vodjanitskaja Natal'ja Petrovna.
Verification of LIMITED LIABILITY PARTNERSHIP "DERBES S" in official registries of the Republic of Kazakhstan
Also on record: 1 event (1 name change, most recent date — 01.01.2021), 2 historical names. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DERBES S" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DERBES S" 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.
Frequently asked questions
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