LIMITED LIABILITY PARTNERSHIP "DAZI"
Wholesale of a wide range of goods without any specification
BIN 040240019143Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DAZI"stat.gov.kz |
Name in Kazakh | "DAZI" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAZI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.11.2023 |
Address | Almaty, Almalinskii Raion, Ulica Aiteke Bi, House 88 |
Registration date | 23.02.2004 · 22 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 24.11.2023 |
Branches | Not found |
Contacts1
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Aiteke Bi , Дом 88
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DAZI" — BIN 040240019143
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DAZI" was registered on 23.02.2004.
LIMITED LIABILITY PARTNERSHIP "DAZI": registration details and status
LIMITED LIABILITY PARTNERSHIP "DAZI" (BIN 040240019143) has the status “Ликвидация”; dissolution date — 24.11.2023. Registered address — Almaty, Almalinskii Raion, Ulica Aiteke Bi, House 88, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DAZI"
The head of LIMITED LIABILITY PARTNERSHIP "DAZI" is Kakitaev Nurlan Arnevich.
Verification of LIMITED LIABILITY PARTNERSHIP "DAZI" in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DAZI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAZI" 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.
Frequently asked questions
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