LIMITED LIABILITY PARTNERSHIP "DORMANT"

Wholesale of a wide range of goods without any specification

BIN 150440024219

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018156 501 020 ₸2 524 210 ₸
2017274 643 632 ₸4 429 736 ₸
2016112 857 918 ₸1 820 289 ₸
20154 563 200 ₸73 600 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Vostochno-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
  • Government contracts: 1

Connections and affiliations

  • 45 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zharkov Il'Ja IgorevichDirector
LIMITED LIABILITY PARTNERSHIP "DORMANT"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Registration is invalid

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica 30-I Gvardeiskoi Divizii, 24/1

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DORMANT" — BIN 150440024219

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DORMANT" was registered on 22.04.2015. In 2018, estimated annual revenue was 156 501 020 ₸ and tax payments totaled 2 524 210 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "DORMANT": registration details and status

LIMITED LIABILITY PARTNERSHIP "DORMANT" (BIN 150440024219) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DORMANT" has been operating for 11 years 4 months, since 22.04.2015. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica 30-I Gvardeiskoi Divizii, 24/1, region — Vostochno-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 "DORMANT"

The head of LIMITED LIABILITY PARTNERSHIP "DORMANT" is Zharkov Il'ja Igorevich. Previously, LIMITED LIABILITY PARTNERSHIP "DORMANT" was headed by Marinjuk Oleg.

Verification of LIMITED LIABILITY PARTNERSHIP "DORMANT" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DORMANT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DORMANT" 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

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