LIMITED LIABILITY PARTNERSHIP "ASTYK DALA TREJD"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 221040040620 · VAT 06001-1120324 · VAT 06001-1120863 · VAT 06001-1120976Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ASTYK DALA TREJD" |
Name in Kazakh | "АСТЫК ДАЛА ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASTYK DALA TREJD" |
Previous names | ТОО "АСТЫК ДАЛА ТРЕЙД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.03.2024 |
Address | Turkistan Region, Tolebiiskii Raion, Kielitasskii S.O., S.Sultanrabat, Street Kiziljar, House 27 |
Registration date | 22.10.2022 · 4 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.10.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 324 892 834 ₸ | 5 240 207 ₸ |
| 2023 | 2 323 034 104 ₸ | 37 468 292 ₸ |
| 2022 | 89 853 624 ₸ | 1 449 252 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
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.
- Registration is invalid
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street Kiziljar, House 27
Locality
Turkistan region
About LIMITED LIABILITY PARTNERSHIP "ASTYK DALA TREJD" — BIN 221040040620
Last registry change: 12.10.2023
LIMITED LIABILITY PARTNERSHIP "ASTYK DALA TREJD" was registered on 22.10.2022. In 2024, estimated annual revenue was 324 892 834 ₸ and tax payments totaled 5 240 207 ₸.
LIMITED LIABILITY PARTNERSHIP "ASTYK DALA TREJD": registration details and status
LIMITED LIABILITY PARTNERSHIP "ASTYK DALA TREJD" (BIN 221040040620) has the status “Ликвидация”; dissolution date — 29.03.2024. Registered address — Turkistan Region, Tolebiiskii Raion, Kielitasskii S.O., S.Sultanrabat, Street Kiziljar, House 27, region — Turkistan region, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ASTYK DALA TREJD"
The head of LIMITED LIABILITY PARTNERSHIP "ASTYK DALA TREJD" is Uteev Dulat Tuleubaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "ASTYK DALA TREJD" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ASTYK DALA TREJD" appears in 4 court cases (as plaintiff — 3, as defendant — 1, most recent date — 13.12.2024). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASTYK DALA TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASTYK DALA TREJD" 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.