LIMITED LIABILITY PARTNERSHIP «DILIJAN»
Wholesale of a wide range of goods without any specification
BIN 110440010481 · VAT 18001-0571723No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DILIJAN» |
Name in Kazakh | «DILIJAN» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DILIJAN" |
Previous names | ТОО "DILIJAN" |
Status | Active |
Address | East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Astana, House 6/1, Apt. 3 |
Registration date | 13.04.2011 · 15 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.04.2011 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 15 372 404 ₸ | 247 942 ₸ |
| 2019 | 30 506 728 ₸ | 492 044 ₸ |
| 2018 | 38 533 124 ₸ | 621 502 ₸ |
| 2017 | 32 371 378 ₸ | 522 119 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Astana, House 6/1
Unit
Apt. 3
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «DILIJAN» — BIN 110440010481
Last registry change: 13.04.2011
LIMITED LIABILITY PARTNERSHIP «DILIJAN» was registered on 13.04.2011. In 2020, estimated annual revenue was 15 372 404 ₸ and tax payments totaled 247 942 ₸. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP «DILIJAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DILIJAN» (BIN 110440010481) has the status “Active”. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Astana, House 6/1, Apt. 3, region — East Kazakhstan 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 «DILIJAN»
The head of LIMITED LIABILITY PARTNERSHIP «DILIJAN» is Stepanjan Anushavan Araevich.
Verification of LIMITED LIABILITY PARTNERSHIP «DILIJAN» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DILIJAN» appears in 1 court case (as defendant — 1, most recent date — 01.09.2020). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DILIJAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DILIJAN» 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.