LIMITED LIABILITY PARTNERSHIP «DC TRADING HOUSE»
Wholesale of other motor vehicles
BIN 230140028634No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DC TRADING HOUSE» |
Name in Kazakh | «DC TRADING HOUSE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DC TRADING HOUSE" |
Previous names | ТОО "DC TRADING HOUSE" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Brusilovskogo, House 167, Apt. 181 |
Registration date | 23.01.2023 · 3 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.01.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 23 670 360 ₸ | 381 780 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
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
Almaty
House number and street
Street Brusilovskogo, House 167
Unit
Apt. 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, Almalinskii Raion, Street Brusilovskogo, House 167, Apt. 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.