LIMITED LIABILITY PARTNERSHIP «DAKSIN KAZAHSTAN (DAXIN KAZAKHSTAN)»
Wholesale of grain, seeds and animal feed
BIN 120140017884No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DAKSIN KAZAHSTAN (DAXIN KAZAKHSTAN)» |
Name in Kazakh | «ДАКСИН КАЗАХСТАН (DAXIN KAZAKHSTAN)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAKSIN KAZAHSTAN (DAXIN KAZAKHSTAN)" |
Previous names | ТОО "ДАКСИН КАЗАХСТАН (DAXIN KAZAKHSTAN)" |
Status | Ликвидация |
Liquidation date | 31.03.2025 |
Address | North kazakhstan region, Petropavlovsk G.A., G.Petropavlovsk, Street Imeni Chetirejdi Geroya Sovetskogo Souza Jukova Georgiya Konstantinovicha, 3, Apt 2 |
Registration date | 25.01.2012 · 14 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.01.2021 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 456 940 ₸ | 7 370 ₸ |
| 2020 | 62 988 528 ₸ | 1 015 944 ₸ |
| 2019 | 8 635 112 ₸ | 139 276 ₸ |
| 2018 | 64 020 022 ₸ | 1 032 581 ₸ |
| 2017 | 235 832 810 ₸ | 3 803 755 ₸ |
| 2016 | 466 162 996 ₸ | 7 518 758 ₸ |
| 2015 | 1 286 415 618 ₸ | 20 748 639 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Imeni Chetirejdi Geroya Sovetskogo Souza Jukova Georgiya Konstantinovicha, 3
Unit
Apt 2
Locality
North Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «DAKSIN KAZAHSTAN (DAXIN KAZAKHSTAN)» — BIN 120140017884
Last registry change: 28.01.2021
LIMITED LIABILITY PARTNERSHIP «DAKSIN KAZAHSTAN (DAXIN KAZAKHSTAN)» was registered on 25.01.2012. In 2021, estimated annual revenue was 456 940 ₸ and tax payments totaled 7 370 ₸.
LIMITED LIABILITY PARTNERSHIP «DAKSIN KAZAHSTAN (DAXIN KAZAKHSTAN)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DAKSIN KAZAHSTAN (DAXIN KAZAKHSTAN)» (BIN 120140017884) has the status “Ликвидация”; dissolution date — 31.03.2025. Registered address — North kazakhstan region, Petropavlovsk G.A., G.Petropavlovsk, Street Imeni Chetirejdi Geroya Sovetskogo Souza Jukova Georgiya Konstantinovicha, 3, Apt 2, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DAKSIN KAZAHSTAN (DAXIN KAZAKHSTAN)»
The head of LIMITED LIABILITY PARTNERSHIP «DAKSIN KAZAHSTAN (DAXIN KAZAKHSTAN)» is Vjalyh Evgenij.
Verification of LIMITED LIABILITY PARTNERSHIP «DAKSIN KAZAHSTAN (DAXIN KAZAKHSTAN)» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DAKSIN KAZAHSTAN (DAXIN KAZAKHSTAN)» appears in 3 court cases (as plaintiff — 3, most recent date — 24.01.2017). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DAKSIN KAZAHSTAN (DAXIN KAZAKHSTAN)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DAKSIN KAZAHSTAN (DAXIN KAZAKHSTAN)» 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.