LIMITED LIABILITY PARTNERSHIP "FIRMA DIZ-PV"

Wholesale trade in coal

BIN 151040022302

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "FIRMA DIZ-PV" is a llp registered on October 27, 2015 in Pavlodar region. 10 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2019: 148 704 ₸, 79% less than the year before. Takes part in public procurement: 16 contracts. 33 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20199 219 648 ₸148 704 ₸
201843 226 214 ₸697 197 ₸
2017265 663 428 ₸4 284 894 ₸
2016274 765 524 ₸4 431 702 ₸
2015528 488 ₸8 524 ₸

Business activity

Primary business activity OKED

46713
Wholesale trade in coal
Companies in this industry in Pavlodar region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6
  • Government contracts: 16

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Street Kudaibergena Suraganova, 19

Unit

Office 304

Locality

Pavlodar region

About LIMITED LIABILITY PARTNERSHIP "FIRMA DIZ-PV" — BIN 151040022302

Last registry change: 27.10.2015

LIMITED LIABILITY PARTNERSHIP "FIRMA DIZ-PV" was registered on 27.10.2015. In 2019, estimated annual revenue was 9 219 648 ₸ and tax payments totaled 148 704 ₸. According to public sources: 16 government contracts.

LIMITED LIABILITY PARTNERSHIP "FIRMA DIZ-PV": registration details and status

LIMITED LIABILITY PARTNERSHIP "FIRMA DIZ-PV" (BIN 151040022302) has the status “Active”. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Kudaibergena Suraganova, 19, Office 304, region — Pavlodar region, Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FIRMA DIZ-PV"

The head of LIMITED LIABILITY PARTNERSHIP "FIRMA DIZ-PV" is Sulejmenov Maksut Shajkenovich.

Verification of LIMITED LIABILITY PARTNERSHIP "FIRMA DIZ-PV" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "FIRMA DIZ-PV" appears in 2 court cases (as plaintiff — 2, most recent date — 12.12.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FIRMA DIZ-PV" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FIRMA DIZ-PV" 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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