LIMITED LIABILITY PARTNERSHIP "DON-EKSPORT KZ"

Wholesale of a wide range of goods without any specification

BIN 160940023270

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201830 449 440 ₸491 120 ₸
201712 188 084 ₸196 582 ₸
2016893 482 ₸14 411 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Severo-Kazahstanskaya oblast'

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

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Gurova Ljudmila IvanovnaDirector
LIMITED LIABILITY PARTNERSHIP "DON-EKSPORT KZ"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica Amangeldi , Дом 77

Locality

Severo-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DON-EKSPORT KZ" — BIN 160940023270

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DON-EKSPORT KZ" was registered on 22.09.2016. In 2018, estimated annual revenue was 30 449 440 ₸ and tax payments totaled 491 120 ₸.

LIMITED LIABILITY PARTNERSHIP "DON-EKSPORT KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "DON-EKSPORT KZ" (BIN 160940023270) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DON-EKSPORT KZ" has been operating for 9 years 11 months, since 22.09.2016. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Amangeldi, House 77, region — Severo-Kazahstanskaya oblast', 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 "DON-EKSPORT KZ"

The head of LIMITED LIABILITY PARTNERSHIP "DON-EKSPORT KZ" is Gurova Ljudmila Ivanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "DON-EKSPORT KZ" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "DON-EKSPORT KZ" appears in 2 court cases (as defendant — 2, most recent date — 12.04.2019). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DON-EKSPORT KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DON-EKSPORT 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.

Frequently asked questions

Similar companies5

  • TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SVS-SEVER"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    КУСАИНОВА АЛИЯ МАРДЕНОВНА— Officer

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "AV-NORD"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ШЕМИНГ ВАЛЕРИЙ АЛЬБЕРТОВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "TEPLOLIDER - SK"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ЕНБОРИСОВ АНДРЕЙ ВАЛЕНТИНОВИЧ— Director

    small · 1 - 5 pers.

  • PROIZVODSTVENNYJ KOOPERATIV "SPK-VAL"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ВАЛИТОВ ШАРИП ШАРИПОВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "DAJANA SK"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    КУШЕКОВ РУСЛАН КАИРБЕКОВИЧ— Director

    small · 1 - 5 pers.