LIMITED LIABILITY PARTNERSHIP «DALI INTERNEJSHNL KZ»
Wholesale of other fuels
BIN 110640000483No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DALI INTERNEJSHNL KZ» |
Name in Kazakh | «ДАЛИ ИНТЕРНЕЙШНЛ KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DALI INTERNEJSHNL KZ" |
Previous names | ТОО "ДАЛИ ИНТЕРНЕЙШНЛ KZ" |
Status | Active |
Address | Astana, Raion Almaty, Street Altibaqan, House 1, Apt. 177 |
Registration date | 01.12.2011 · 14 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.12.2011 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 820 382 ₸ | 29 361 ₸ |
| 2016 | 5 286 802 ₸ | 85 271 ₸ |
| 2015 | 5 611 124 ₸ | 90 502 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 46 total connections
- 12 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
Fines and administrative penalties
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 Altibaqan, House 1
Unit
Apt. 177
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «DALI INTERNEJSHNL KZ» — BIN 110640000483
Last registry change: 01.12.2011
LIMITED LIABILITY PARTNERSHIP «DALI INTERNEJSHNL KZ» was registered on 01.12.2011. In 2017, estimated annual revenue was 1 820 382 ₸ and tax payments totaled 29 361 ₸.
LIMITED LIABILITY PARTNERSHIP «DALI INTERNEJSHNL KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DALI INTERNEJSHNL KZ» (BIN 110640000483) has the status “Active”. Registered address — Astana, Raion Almaty, Street Altibaqan, House 1, Apt. 177, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DALI INTERNEJSHNL KZ»
The head of LIMITED LIABILITY PARTNERSHIP «DALI INTERNEJSHNL KZ» is Shakarov Ravi Alizadaevich. Previously, LIMITED LIABILITY PARTNERSHIP «DALI INTERNEJSHNL KZ» was headed by Smagulov Talgat Oralovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DALI INTERNEJSHNL KZ» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DALI INTERNEJSHNL KZ» appears in 1 court case (as defendant — 1, most recent date — 19.06.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DALI INTERNEJSHNL KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DALI INTERNEJSHNL KZ» 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.