LIMITED LIABILITY PARTNERSHIP "DOLFIN DZHAMP"

Wholesale of household electrical goods

BIN 230640009606

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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

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

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

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shinebajar ShinesaranDirector
LIMITED LIABILITY PARTNERSHIP "DOLFIN 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

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DOLFIN DZHAMP" — BIN 230640009606

Last registry change: 07.06.2023

LIMITED LIABILITY PARTNERSHIP "DOLFIN DZHAMP" was registered on 07.06.2023.

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

LIMITED LIABILITY PARTNERSHIP "DOLFIN DZHAMP" (BIN 230640009606) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Mikroraion Koktem-1, House 23, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of household electrical goods (OKED 46431). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DOLFIN DZHAMP"

The head of LIMITED LIABILITY PARTNERSHIP "DOLFIN DZHAMP" is Shinebajar Shinesaran.

Verification of LIMITED LIABILITY PARTNERSHIP "DOLFIN 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DOLFIN DZHAMP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DOLFIN 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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