LIMITED LIABILITY PARTNERSHIP "«ULT DAMI KZ»"

Wholesale of sugar, chocolate and sugar confectionery

BIN 230840039328

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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

Contacts6

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
20261 523 222 200 ₸24 568 100 ₸
20252 219 803 360 ₸35 803 280 ₸
2024515 973 982 ₸8 322 161 ₸
20233 985 856 ₸64 288 ₸

Business activity

Primary business activity OKED

46360
Wholesale of sugar, chocolate and sugar confectionery
Companies in this industry in Almatinskaya oblast'

Other business activities OKED

10820
Manufacture of cocoa, chocolate and sugar confectionery

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: 4

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Moldasanova Anar KanatbekovnaDirector
LIMITED LIABILITY PARTNERSHIP "«ULT DAMI KZ»"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica T.Bokin , Дом 2

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "«ULT DAMI KZ»" — BIN 230840039328

Last registry change: 28.08.2023

LIMITED LIABILITY PARTNERSHIP "«ULT DAMI KZ»" was registered on 28.08.2023. In 2026, estimated annual revenue was 1 523 222 200 ₸ and tax payments totaled 24 568 100 ₸.

LIMITED LIABILITY PARTNERSHIP "«ULT DAMI KZ»": registration details and status

LIMITED LIABILITY PARTNERSHIP "«ULT DAMI KZ»" (BIN 230840039328) has the status “Active”. Registered address — Almatinskaya Oblast, Talgarskii Raion, Talgarskaya A., Talgar, Ulica T.Bokin, House 2, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of sugar, chocolate and sugar confectionery (OKED 46360) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "«ULT DAMI KZ»"

The head of LIMITED LIABILITY PARTNERSHIP "«ULT DAMI KZ»" is Moldasanova Anar Kanatbekovna.

Verification of LIMITED LIABILITY PARTNERSHIP "«ULT DAMI KZ»" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "«ULT DAMI KZ»" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "«ULT DAMI KZ»" 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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