LIMITED LIABILITY PARTNERSHIP "DAD COMPANY"

Other non-store retail

BIN 180340020218 · VAT 18001-0571241

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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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Bureau of National Statistics

Contacts14

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20191 804 262 ₸29 101 ₸
20181 874 880 ₸30 240 ₸

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: 5
  • Government contracts: 9

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Daulethanova Ajgerim DaulethanqyzyDirector
LIMITED LIABILITY PARTNERSHIP "DAD COMPANY"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica 5-Go Dekabrya, 3/1

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DAD COMPANY" — BIN 180340020218

Last registry change: 15.03.2018

LIMITED LIABILITY PARTNERSHIP "DAD COMPANY" was registered on 15.03.2018. In 2019, estimated annual revenue was 1 804 262 ₸ and tax payments totaled 29 101 ₸. According to public sources: 9 government contracts.

LIMITED LIABILITY PARTNERSHIP "DAD COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "DAD COMPANY" (BIN 180340020218) has the status “Active”. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica 5-Go Dekabrya, 3/1, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DAD COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "DAD COMPANY" is Daulethanova Ajgerim Daulethanqyzy.

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

Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DAD COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAD COMPANY" 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.

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