LIMITED LIABILITY PARTNERSHIP "KDK INVEST"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 231140029566No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "KDK INVEST" |
Name in Kazakh | "KDK INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KDK INVEST" |
Previous names | ТОО "KDK INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shymkent, Abaiskii Raion, Microdistrict Samal-3, Street Uli Dala, House 78 |
Registration date | 24.11.2023 · 2 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.11.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 1 811 764 ₸ | 29 222 ₸ |
| 2024 | 1 448 816 ₸ | 23 368 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Uli Dala, House 78
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "KDK INVEST" — BIN 231140029566
Last registry change: 24.11.2023
LIMITED LIABILITY PARTNERSHIP "KDK INVEST" was registered on 24.11.2023. In 2025, estimated annual revenue was 1 811 764 ₸ and tax payments totaled 29 222 ₸.
LIMITED LIABILITY PARTNERSHIP "KDK INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "KDK INVEST" (BIN 231140029566) has the status “Active”. Registered address — Shymkent, Abaiskii Raion, Microdistrict Samal-3, Street Uli Dala, House 78, region — Shymkent, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KDK INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "KDK INVEST" is Kosher Dosymhan Qarabekuly.
Verification of LIMITED LIABILITY PARTNERSHIP "KDK INVEST" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KDK INVEST" appears in 1 court case (as plaintiff — 1, most recent date — 08.04.2025). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KDK INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KDK INVEST" 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.