LIMITED LIABILITY PARTNERSHIP «DC VOSTOK - SHEMONAIHA»
Non-specialized wholesale trade in food, beverages and tobacco products
BIN 230640028216 · VAT 18001-0577422No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «DC VOSTOK - SHEMONAIHA» |
Name in Kazakh | «DC VOSTOK - SHEMONAIHA» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DC VOSTOK - SHEMONAIHA" |
Previous names | ТОО "DC VOSTOK - SHEMONAIHA" |
Status | Active |
Address | East Kazakhstan Region, Shemonaihinskii Raion, Shemonaihinskaya A., Shemonaiha, Street Imeni Aleksandra Kaporina, Stroenie 74 |
Registration date | 21.06.2023 · 3 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 | 21.06.2023 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 92 063 738 ₸ | 1 484 899 ₸ |
| 2023 | 17 736 712 ₸ | 286 076 ₸ |
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
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 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
East Kazakhstan Region
House number and street
Street Imeni Aleksandra Kaporina, Stroenie 74
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «DC VOSTOK - SHEMONAIHA» — BIN 230640028216
Last registry change: 21.06.2023
LIMITED LIABILITY PARTNERSHIP «DC VOSTOK - SHEMONAIHA» was registered on 21.06.2023. In 2024, estimated annual revenue was 92 063 738 ₸ and tax payments totaled 1 484 899 ₸.
LIMITED LIABILITY PARTNERSHIP «DC VOSTOK - SHEMONAIHA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DC VOSTOK - SHEMONAIHA» (BIN 230640028216) has the status “Active”. Registered address — East Kazakhstan Region, Shemonaihinskii Raion, Shemonaihinskaya A., Shemonaiha, Street Imeni Aleksandra Kaporina, Stroenie 74, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DC VOSTOK - SHEMONAIHA»
The head of LIMITED LIABILITY PARTNERSHIP «DC VOSTOK - SHEMONAIHA» is Shnajder Sergej Ivanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DC VOSTOK - SHEMONAIHA» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DC VOSTOK - SHEMONAIHA» appears in 1 court case (as defendant — 1, most recent date — 20.03.2024). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DC VOSTOK - SHEMONAIHA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DC VOSTOK - SHEMONAIHA» 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.