LIMITED LIABILITY PARTNERSHIP «DAL COMPANY»
Wholesale of a wide range of goods without any specification
BIN 170840035480No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DAL COMPANY» |
Name in Kazakh | «LDA COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAL COMPANY" |
Status | Ликвидация |
Liquidation date | 05.12.2022 |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Toraigirova, 48/1, Office 213 |
Registration date | 29.08.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.12.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 16 616 ₸ | 268 ₸ |
| 2018 | 16 616 ₸ | 268 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Toraigirova, 48/1
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «DAL COMPANY» — BIN 170840035480
Last registry change: 05.12.2022
LIMITED LIABILITY PARTNERSHIP «DAL COMPANY» was registered on 29.08.2017. In 2019, estimated annual revenue was 16 616 ₸ and tax payments totaled 268 ₸.
LIMITED LIABILITY PARTNERSHIP «DAL COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DAL COMPANY» (BIN 170840035480) has the status “Ликвидация”; dissolution date — 05.12.2022. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Toraigirova, 48/1, Office 213, region — Pavlodar Region, 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 «DAL COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «DAL COMPANY» is Len' Dmitrij Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DAL COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DAL COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DAL COMPANY» 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.