LIMITED LIABILITY PARTNERSHIP "DALABAY"

Wholesale of crude oil and associated gas

BIN 100540011251

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20191 095 850 ₸17 675 ₸
2016131 440 ₸2 120 ₸
201518 083 354 ₸291 667 ₸

Business activity

Primary business activity OKED

46711
Wholesale of crude oil and associated gas
Companies in this industry in Astana

Other business activities OKED

46211
Wholesale of grain, seeds and animal feed
46909
Wholesale of a wide range of goods without any specification

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

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Kabdullin Ajdar ZhangalievichOfficer
LIMITED LIABILITY PARTNERSHIP "DALABAY"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Gabidena Mustafina , 5

Unit

КВ 23

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "DALABAY" — BIN 100540011251

LIMITED LIABILITY PARTNERSHIP "DALABAY" was registered on 20.05.2010. In 2019, estimated annual revenue was 1 095 850 ₸ and tax payments totaled 17 675 ₸.

LIMITED LIABILITY PARTNERSHIP "DALABAY": registration details and status

LIMITED LIABILITY PARTNERSHIP "DALABAY" (BIN 100540011251) has the status “Ликвидация”; dissolution date — 12.04.2024. Registered address — Astana , Г. Район Алматы, Ulica Gabidena Mustafina , 5, КВ 23, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of crude oil and associated gas (OKED 46711) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DALABAY"

The head of LIMITED LIABILITY PARTNERSHIP "DALABAY" is Kabdullin Ajdar Zhangalievich.

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

LIMITED LIABILITY PARTNERSHIP "DALABAY" appears in 2 court cases (as defendant — 2, most recent date — 06.12.2019). Also on record: 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DALABAY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DALABAY" 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

Similar companies5