LIMITED LIABILITY PARTNERSHIP "DART KAZ-3000", ("DART KAZ-3000", "DART QAZ-3000")

Wholesale of sugar, chocolate and sugar confectionery

BIN 040840006522

Get 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
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018419 988 ₸6 774 ₸
2017840 100 ₸13 550 ₸
2015118 667 814 ₸1 913 997 ₸

Business activity

Primary business activity OKED

46360
Wholesale of sugar, chocolate and sugar confectionery
Companies in this industry in Mangistauskaya oblast'

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: 3

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Adzhiev Aapis AbzarovichDirector
LIMITED LIABILITY PARTNERSHIP "DART KAZ-3000", ("DART KAZ-3000", "DART QAZ-3000")
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 14 , 45

Unit

КВ 32

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DART KAZ-3000", ("DART KAZ-3000", "DART QAZ-3000") — BIN 040840006522

Last registry change: 17.08.2004

LIMITED LIABILITY PARTNERSHIP "DART KAZ-3000", ("DART KAZ-3000", "DART QAZ-3000") was registered on 17.08.2004. In 2018, estimated annual revenue was 419 988 ₸ and tax payments totaled 6 774 ₸.

LIMITED LIABILITY PARTNERSHIP "DART KAZ-3000", ("DART KAZ-3000", "DART QAZ-3000"): registration details and status

LIMITED LIABILITY PARTNERSHIP "DART KAZ-3000", ("DART KAZ-3000", "DART QAZ-3000") (BIN 040840006522) has the status “Active”. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 14 , 45, КВ 32, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of sugar, chocolate and sugar confectionery (OKED 46360). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DART KAZ-3000", ("DART KAZ-3000", "DART QAZ-3000")

The head of LIMITED LIABILITY PARTNERSHIP "DART KAZ-3000", ("DART KAZ-3000", "DART QAZ-3000") is Adzhiev Aapis Abzarovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DART KAZ-3000", ("DART KAZ-3000", "DART QAZ-3000") in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DART KAZ-3000", ("DART KAZ-3000", "DART QAZ-3000") are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DART KAZ-3000", ("DART KAZ-3000", "DART QAZ-3000") 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

Similar companies5