LIMITED LIABILITY PARTNERSHIP "D&T COMPANY (D&T KOMPANI)"

Other forwarding activities

BIN 230740004450

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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

Contacts5

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
202319 892 700 ₸320 850 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
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: 5

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tenieshvili DavidOfficer
LIMITED LIABILITY PARTNERSHIP "D&T COMPANY (D&T KOMPANI)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Auezova , Дом 163а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "D&T COMPANY (D&T KOMPANI)" — BIN 230740004450

Last registry change: 08.07.2023

LIMITED LIABILITY PARTNERSHIP "D&T COMPANY (D&T KOMPANI)" was registered on 04.07.2023. In 2023, estimated annual revenue was 19 892 700 ₸ and tax payments totaled 320 850 ₸.

LIMITED LIABILITY PARTNERSHIP "D&T COMPANY (D&T KOMPANI)": registration details and status

LIMITED LIABILITY PARTNERSHIP "D&T COMPANY (D&T KOMPANI)" (BIN 230740004450) has the status “Ликвидация”; dissolution date — 12.08.2024. Registered address — Almaty, Bostandikskii Raion, Ulica Auezova, House 163a, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "D&T COMPANY (D&T KOMPANI)"

The head of LIMITED LIABILITY PARTNERSHIP "D&T COMPANY (D&T KOMPANI)" is Tenieshvili David.

Verification of LIMITED LIABILITY PARTNERSHIP "D&T COMPANY (D&T KOMPANI)" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "D&T COMPANY (D&T KOMPANI)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "D&T COMPANY (D&T 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.

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