LIMITED LIABILITY PARTNERSHIP "DAUREN GROUP 2022"
Wholesale of other non-food consumer goods not included in other groups
BIN 220440036763Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DAUREN GROUP 2022" |
Name in Kazakh | "DAUREN GROUP 2022" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAUREN GROUP 2022" |
Previous names | ТОО "DAUREN GROUP 2022" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Zhambyl Region, Kordaiskii Raion, Kordaiskii S.O., S.Kordai, Street Boltirik Sheshen, House 21 |
Registration date | 20.04.2022 · 4 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 | 20.04.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "DAUREN GROUP 2022" is a llp registered on April 20, 2022 in Zhambyl region. 4 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2022: 443 400 ₸. 30 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 27 490 800 ₸ | 443 400 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Street Boltirik Sheshen, House 21
Locality
Zhambyl region
About LIMITED LIABILITY PARTNERSHIP "DAUREN GROUP 2022" — BIN 220440036763
Last registry change: 20.04.2022
LIMITED LIABILITY PARTNERSHIP "DAUREN GROUP 2022" was registered on 20.04.2022. In 2022, estimated annual revenue was 27 490 800 ₸ and tax payments totaled 443 400 ₸.
LIMITED LIABILITY PARTNERSHIP "DAUREN GROUP 2022": registration details and status
LIMITED LIABILITY PARTNERSHIP "DAUREN GROUP 2022" (BIN 220440036763) has the status “Active”. Registered address — Zhambyl Region, Kordaiskii Raion, Kordaiskii S.O., S.Kordai, Street Boltirik Sheshen, House 21, region — Zhambyl region, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DAUREN GROUP 2022"
The head of LIMITED LIABILITY PARTNERSHIP "DAUREN GROUP 2022" is Umbetqul Erzhan Daurenbajuly.
Verification of LIMITED LIABILITY PARTNERSHIP "DAUREN GROUP 2022" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DAUREN GROUP 2022" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAUREN GROUP 2022" 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.