LIMITED LIABILITY PARTNERSHIP «DILLON PARTNERS»
Wholesale of a wide range of goods without any specification
BIN 220440025956No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DILLON PARTNERS» |
Name in Kazakh | «ДИЛЛОН ПАРТНЕРС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DILLON PARTNERS" |
Previous names | ТОО "ДИЛЛОН ПАРТНЕРС" |
Status | Active |
Address | West Kazakhstan Region, Uralsk A., Uralsk, Street Kurmangazi, House 150 |
Registration date | 15.04.2022 · 4 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.04.2022 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 622 790 ₸ | 10 045 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 12 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Street Kurmangazi, House 150
Locality
West Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «DILLON PARTNERS» — BIN 220440025956
Last registry change: 15.04.2022
LIMITED LIABILITY PARTNERSHIP «DILLON PARTNERS» was registered on 15.04.2022. In 2022, estimated annual revenue was 622 790 ₸ and tax payments totaled 10 045 ₸.
LIMITED LIABILITY PARTNERSHIP «DILLON PARTNERS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DILLON PARTNERS» (BIN 220440025956) has the status “Active”. Registered address — West Kazakhstan Region, Uralsk A., Uralsk, Street Kurmangazi, House 150, region — West Kazakhstan 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 «DILLON PARTNERS»
The head of LIMITED LIABILITY PARTNERSHIP «DILLON PARTNERS» is Rustamov Atadzhan. Previously, LIMITED LIABILITY PARTNERSHIP «DILLON PARTNERS» was headed by Rahmatulov Jurij Anatol'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «DILLON PARTNERS» in official registries of the Republic of Kazakhstan
Also on record: 3 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 «DILLON PARTNERS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DILLON PARTNERS» 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.