LIMITED LIABILITY PARTNERSHIP «DUBAJ KOMPANI»
The activities of agents for the wholesale trade of a wide range of goods
BIN 130640009269No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DUBAJ KOMPANI» |
Name in Kazakh | «ДУБАЙ КОМПАНИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DUBAJ KOMPANI" |
Previous names | ТОО "ДУБАЙ КОМПАНИ" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Street Moldagulovoi, House 2, Apt. 55 |
Registration date | 12.06.2013 · 13 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.06.2013 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 2 046 ₸ | 33 ₸ |
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
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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
Shymkent
House number and street
Street Moldagulovoi, House 2
Unit
Apt. 55
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «DUBAJ KOMPANI» — BIN 130640009269
Last registry change: 12.06.2013
LIMITED LIABILITY PARTNERSHIP «DUBAJ KOMPANI» was registered on 12.06.2013. In 2018, estimated annual revenue was 2 046 ₸ and tax payments totaled 33 ₸.
LIMITED LIABILITY PARTNERSHIP «DUBAJ KOMPANI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DUBAJ KOMPANI» (BIN 130640009269) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Moldagulovoi, House 2, Apt. 55, region — Shymkent, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DUBAJ KOMPANI»
The head of LIMITED LIABILITY PARTNERSHIP «DUBAJ KOMPANI» is Dauletijarov Erlan Amantaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «DUBAJ KOMPANI» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DUBAJ KOMPANI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DUBAJ KOMPANI» 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.