LIMITED LIABILITY PARTNERSHIP "DNB COM"
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers
BIN 230240044888Full legal name | LIMITED LIABILITY PARTNERSHIP "DNB COM"stat.gov.kz |
Name in Kazakh | "DNB COM" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DNB COM" |
Previous names | ТОО "DNB COM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Турксибский Район, Ulica 13 Voen.Gorodok , Дом 10, КВ. 8 |
Registration date | 27.02.2023 · 3 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.02.2023 |
Branches | Not found |
Contacts4
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Ulica 13 Voen.Gorodok , Дом 10
Unit
КВ. 8
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DNB COM" — BIN 230240044888
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DNB COM" was registered on 27.02.2023.
LIMITED LIABILITY PARTNERSHIP "DNB COM": registration details and status
LIMITED LIABILITY PARTNERSHIP "DNB COM" (BIN 230240044888) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DNB COM" has been operating for 3 years 6 months, since 27.02.2023. Registered address — Almaty , Турксибский Район, Ulica 13 Voen.Gorodok , Дом 10, КВ. 8, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DNB COM"
The head of LIMITED LIABILITY PARTNERSHIP "DNB COM" is Daribaeva Nuzira Berikbaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "DNB COM" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DNB COM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DNB COM" 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.
Frequently asked questions
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