LIMITED LIABILITY PARTNERSHIP "KAZ D&C"
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 090840008812Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZ D&C" |
Name in Kazakh | "КАЗ D&C" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZ D&C" |
Previous names | ТОО "КАЗ D&C" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Almaty, Street Kuishi Dina, House 30/2 |
Registration date | 17.08.2009 · 17 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.08.2009 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "KAZ D&C" is a llp registered on August 17, 2009 in Astana. 17 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2019: 28 400 ₸. 26 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 760 800 ₸ | 28 400 ₸ |
| 2016 | 6 138 ₸ | 99 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Kuishi Dina, House 30/2
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "KAZ D&C" — BIN 090840008812
Last registry change: 17.08.2009
LIMITED LIABILITY PARTNERSHIP "KAZ D&C" was registered on 17.08.2009. In 2019, estimated annual revenue was 1 760 800 ₸ and tax payments totaled 28 400 ₸.
LIMITED LIABILITY PARTNERSHIP "KAZ D&C": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZ D&C" (BIN 090840008812) has the status “Active”. Registered address — Astana, Raion Almaty, Street Kuishi Dina, House 30/2, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAZ D&C"
The head of LIMITED LIABILITY PARTNERSHIP "KAZ D&C" is Mashkurbek Dauren Nurzhanuly.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZ D&C" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZ D&C" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZ D&C" 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.