LIMITED LIABILITY PARTNERSHIP «DZAMBALA-SM»
Other finishing works
BIN 171240000499No sign-up or report credits required
Contacts15
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «DZAMBALA-SM» |
Name in Kazakh | «ДЗАМБАЛА-SM» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DZAMBALA-SM" |
Previous names | ТОО "ДЗАМБАЛА-SM" |
Status | Ликвидация |
Liquidation date | 22.01.2025 |
Address | North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Michurina, 17 |
Registration date | 02.12.2017 · 8 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 50 total connections
- 6 by founders
- 6 by address
- 18 by management
- 15 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
North Kazakhstan Region
House number and street
Street Michurina, 17
Locality
North Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «DZAMBALA-SM» — BIN 171240000499
LIMITED LIABILITY PARTNERSHIP «DZAMBALA-SM» was registered on 02.12.2017. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.
LIMITED LIABILITY PARTNERSHIP «DZAMBALA-SM»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DZAMBALA-SM» (BIN 171240000499) has the status “Ликвидация”; dissolution date — 22.01.2025. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Michurina, 17, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Other finishing works (OKED 43390). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DZAMBALA-SM»
The head of LIMITED LIABILITY PARTNERSHIP «DZAMBALA-SM» is Muhametrahimova Bahyt Mergenovna. Previously, LIMITED LIABILITY PARTNERSHIP «DZAMBALA-SM» was headed by Kanapinova Alija Kizatovna.
Verification of LIMITED LIABILITY PARTNERSHIP «DZAMBALA-SM» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DZAMBALA-SM» appears in 2 court cases (as defendant — 2, most recent date — 26.07.2023). Also on record: 5 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DZAMBALA-SM» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DZAMBALA-SM» 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.