LIMITED LIABILITY PARTNERSHIP "DC TRADING HOUSE"

Wholesale of other motor vehicles

BIN 230140028634

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202323 670 360 ₸381 780 ₸

Business activity

Primary business activity OKED

45191
Wholesale of other motor vehicles
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nurov Bauyrzhan KarishevichDirector
LIMITED LIABILITY PARTNERSHIP "DC TRADING HOUSE"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Brusilovskogo , Дом 167

Unit

КВ. 181

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DC TRADING HOUSE" — BIN 230140028634

Last registry change: 23.01.2023

LIMITED LIABILITY PARTNERSHIP "DC TRADING HOUSE" was registered on 23.01.2023. In 2023, estimated annual revenue was 23 670 360 ₸ and tax payments totaled 381 780 ₸.

LIMITED LIABILITY PARTNERSHIP "DC TRADING HOUSE": registration details and status

LIMITED LIABILITY PARTNERSHIP "DC TRADING HOUSE" (BIN 230140028634) has the status “Active”. Registered address — Almaty , Алмалинский Район, Ulica Brusilovskogo , Дом 167, КВ. 181, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other motor vehicles (OKED 45191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DC TRADING HOUSE"

The head of LIMITED LIABILITY PARTNERSHIP "DC TRADING HOUSE" is Nurov Bauyrzhan Karishevich. Previously, LIMITED LIABILITY PARTNERSHIP "DC TRADING HOUSE" was headed by Budanov Oleg Valentinovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DC TRADING HOUSE" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DC TRADING HOUSE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DC TRADING HOUSE" 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.

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