LIMITED LIABILITY PARTNERSHIP «DAUKEN METAL GROUP»
Wholesale of a wide range of goods without any specification
BIN 230340038490 · VAT 48001-1115064No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DAUKEN METAL GROUP» |
Name in Kazakh | «DAUKEN METAL GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAUKEN METAL GROUP" |
Previous names | ТОО "DAUKEN METAL GROUP" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Street Muhamed Haidar Dulati, House 183, Apt. 1 |
Registration date | 29.03.2023 · 3 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.03.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 53 444 ₸ | 862 ₸ |
| 2023 | 5 135 460 ₸ | 82 830 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Muhamed Haidar Dulati, House 183
Unit
Apt. 1
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «DAUKEN METAL GROUP» — BIN 230340038490
Last registry change: 29.03.2023
LIMITED LIABILITY PARTNERSHIP «DAUKEN METAL GROUP» was registered on 29.03.2023. In 2024, estimated annual revenue was 53 444 ₸ and tax payments totaled 862 ₸.
LIMITED LIABILITY PARTNERSHIP «DAUKEN METAL GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DAUKEN METAL GROUP» (BIN 230340038490) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Muhamed Haidar Dulati, House 183, Apt. 1, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DAUKEN METAL GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «DAUKEN METAL GROUP» is Halilov Dauren Kajratovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DAUKEN METAL GROUP» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DAUKEN METAL GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DAUKEN METAL GROUP» 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.