BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DK GRUP INSAAT VE INSAAT MALZEMELERI KIMYA SANAYI VE TICARET LIMITED SIRKETI (DK INSHAAT VE INSHAAT MALZEMELERI KIM'JA SANAJI VE TIDZHARET LIMITED SHIRKETI"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 220441030899 · VAT 62001-1044611Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DK GRUP INSAAT VE INSAAT MALZEMELERI KIMYA SANAYI VE TICARET LIMITED SIRKETI (DK INSHAAT VE INSHAAT MALZEMELERI KIM'JA SANAJI VE TIDZHARET LIMITED SHIRKETI"stat.gov.kz |
Name in Kazakh | "DK GRUP INSAAT VE INSAAT MALZEMELERI KIMYA SANAYI VE TICARET LIMITED SIRKETI (ДК ИНШААТ ВЕ ИНШААТ МАЛЗЕМЕЛЕРИ КИМЬЯ САНАЙИ ВЕ ТИДЖАРЕТ ЛИМИТЕД ШИРКЕТИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ҚАЗАҚСТАН ФИЛИАЛЫ |
Name in English | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DK GRUP INSAAT VE INSAAT MALZEMELERI KIMYA SANAYI VE TICARET LIMITED SIRKETI (DK INSHAAT VE INSHAAT MALZEMELERI KIM'JA SANAJI VE TIDZHARET LIMITED SHIRKETI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Baiqonir, Ulica Konstantin Ciolkovskii, Building 6/2 |
Registration date | 18.04.2022 · 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 | 20.08.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 12 400 000 ₸ | 200 000 ₸ |
| 2023 | 577 330 608 ₸ | 9 311 784 ₸ |
| 2022 | 11 780 000 ₸ | 190 000 ₸ |
Business activity
Primary business activity OKED
47789Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 3
Connections and affiliations
- 39 total connections
- 5 by founders
- 6 by address
- 18 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
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BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DK GRUP INSAAT VE INSAAT MALZEMELERI KIMYA SANAYI VE TICARET LIMITED SIRKETI (DK INSHAAT VE INSHAAT MALZEMELERI KIM'JA SANAJI VE TIDZHARET LIMITED SHIRKETI"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Konstantin Ciolkovskii , Здание 6/2
Locality
Astana
Description
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DK GRUP INSAAT VE INSAAT MALZEMELERI KIMYA SANAYI VE TICARET LIMITED SIRKETI (DK INSHAAT VE INSHAAT MALZEMELERI KIM'JA SANAJI VE TIDZHARET LIMITED SHIRKETI" was registered on 18.04.2022. In 2024, estimated annual revenue was 12 400 000 ₸ and tax payments totaled 200 000 ₸.
| Status | Active |
| BIN | 220441030899 |
| Registration date | 18.04.2022 |
| Registered address | Astana, Raion Baiqonir, Ulica Konstantin Ciolkovskii, Building 6/2 |
| Region | Astana |
| Business activity | Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789) |
| Number of employees | 5 |
| Management | Sulahi Seit Ahmet, Shermet Levent, Ozbek Jasemin |
| Previous names | Count 1 |
Data updated: 20.08.2023
Frequently asked questions
The official registry lists BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DK GRUP INSAAT VE INSAAT MALZEMELERI KIMYA SANAYI VE TICARET LIMITED SIRKETI (DK INSHAAT VE INSHAAT MALZEMELERI KIM'JA SANAJI VE TIDZHARET LIMITED SHIRKETI" as active, with the status "Active". Data last updated on 20.08.2023.
The Business Identification Number (BIN) of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DK GRUP INSAAT VE INSAAT MALZEMELERI KIMYA SANAYI VE TICARET LIMITED SIRKETI (DK INSHAAT VE INSHAAT MALZEMELERI KIM'JA SANAJI VE TIDZHARET LIMITED SHIRKETI" is 220441030899. The company was registered on 18.04.2022 in Kazakhstan.
The registry lists Sulahi Seit Ahmet as the head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DK GRUP INSAAT VE INSAAT MALZEMELERI KIMYA SANAYI VE TICARET LIMITED SIRKETI (DK INSHAAT VE INSHAAT MALZEMELERI KIM'JA SANAJI VE TIDZHARET LIMITED SHIRKETI", with the role of Officer.
The registered address of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DK GRUP INSAAT VE INSAAT MALZEMELERI KIMYA SANAYI VE TICARET LIMITED SIRKETI (DK INSHAAT VE INSHAAT MALZEMELERI KIM'JA SANAJI VE TIDZHARET LIMITED SHIRKETI" is Astana, Raion Baiqonir, Ulica Konstantin Ciolkovskii, Building 6/2.
The primary business activity of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "DK GRUP INSAAT VE INSAAT MALZEMELERI KIMYA SANAYI VE TICARET LIMITED SIRKETI (DK INSHAAT VE INSHAAT MALZEMELERI KIM'JA SANAJI VE TIDZHARET LIMITED SHIRKETI" is Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (code 47789).
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