LIMITED LIABILITY PARTNERSHIP «ULY DALA EXIM TRADING AND DEVELOPMENT»
BIN 230540044600 · VAT 62001-1043126No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ULY DALA EXIM TRADING AND DEVELOPMENT» |
Name in Kazakh | «ULY DALA EXIM TRADING AND DEVELOPMENT» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ULY DALA EXIM TRADING AND DEVELOPMENT" |
Previous names | ТОО "ULY DALA EXIM TRADING AND DEVELOPMENT" |
Status | Ликвидация |
Liquidation date | 12.02.2025 |
Address | Astana, Raion Esil, Street Dostiq, Building 20 |
Registration date | 31.05.2023 · 3 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 02.01.2024 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 19 757 850 ₸ | 318 675 ₸ |
| 2023 | 6 829 734 ₸ | 110 157 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Dostiq, Building 20
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «ULY DALA EXIM TRADING AND DEVELOPMENT» — BIN 230540044600
Last registry change: 02.01.2024
LIMITED LIABILITY PARTNERSHIP «ULY DALA EXIM TRADING AND DEVELOPMENT» was registered on 31.05.2023. In 2024, estimated annual revenue was 19 757 850 ₸ and tax payments totaled 318 675 ₸.
LIMITED LIABILITY PARTNERSHIP «ULY DALA EXIM TRADING AND DEVELOPMENT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ULY DALA EXIM TRADING AND DEVELOPMENT» (BIN 230540044600) has the status “Ликвидация”; dissolution date — 12.02.2025. Registered address — Astana, Raion Esil, Street Dostiq, Building 20, region — Astana, Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ULY DALA EXIM TRADING AND DEVELOPMENT»
The head of LIMITED LIABILITY PARTNERSHIP «ULY DALA EXIM TRADING AND DEVELOPMENT» is Dosmuhamedov Erali Danijarovich. Previously, LIMITED LIABILITY PARTNERSHIP «ULY DALA EXIM TRADING AND DEVELOPMENT» was headed by Kuanyshkaliev Danat Muratovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ULY DALA EXIM TRADING AND DEVELOPMENT» 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ULY DALA EXIM TRADING AND DEVELOPMENT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ULY DALA EXIM TRADING AND DEVELOPMENT» 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.