LIMITED LIABILITY PARTNERSHIP "DOLFINS DZHAMP"

Wholesale of household electrical goods

BIN 230640009864

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts11

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20268 106 004 ₸130 742 ₸
2025447 090 990 ₸7 211 145 ₸
202421 616 238 ₸348 649 ₸
2023352 716 946 ₸5 688 983 ₸

Business activity

Primary business activity OKED

46431
Wholesale of household electrical goods
Companies in this industry in Almaty

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

  • 64 total connections
  • 24 by founders
  • 6 by address
  • 18 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Murat AsemDirector
LIMITED LIABILITY PARTNERSHIP "DOLFINS DZHAMP"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Koktem-1 , Дом 23

Unit

КВ. 33

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DOLFINS DZHAMP" — BIN 230640009864

Last registry change: 07.06.2023

LIMITED LIABILITY PARTNERSHIP "DOLFINS DZHAMP" was registered on 07.06.2023. In 2026, estimated annual revenue was 8 106 004 ₸ and tax payments totaled 130 742 ₸.

LIMITED LIABILITY PARTNERSHIP "DOLFINS DZHAMP": registration details and status

LIMITED LIABILITY PARTNERSHIP "DOLFINS DZHAMP" (BIN 230640009864) has the status “Active”. Registered address — Almaty , Бостандыкский Район, Mikroraion Koktem-1 , Дом 23, КВ. 33, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of household electrical goods (OKED 46431). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DOLFINS DZHAMP"

The head of LIMITED LIABILITY PARTNERSHIP "DOLFINS DZHAMP" is Murat Asem. Previously, LIMITED LIABILITY PARTNERSHIP "DOLFINS DZHAMP" was headed by Kamen' Madijar Muratuly.

Verification of LIMITED LIABILITY PARTNERSHIP "DOLFINS DZHAMP" 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 (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DOLFINS DZHAMP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DOLFINS DZHAMP" 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.

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