LIMITED LIABILITY PARTNERSHIP «KAZ DUBAI»

Wholesale of a wide range of goods without any specification

BIN 220840004046
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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

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shymkent

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 7

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Microdistrict Samal-1, House 82

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP «KAZ DUBAI» — BIN 220840004046

Last registry change: 02.08.2022

LIMITED LIABILITY PARTNERSHIP «KAZ DUBAI» was registered on 02.08.2022. According to public sources: 7 government contracts.

LIMITED LIABILITY PARTNERSHIP «KAZ DUBAI»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KAZ DUBAI» (BIN 220840004046) has the status “Active”. Registered address — Shymkent, Abaiskii Raion, Microdistrict Samal-1, House 82, region — Shymkent, 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 «KAZ DUBAI»

The head of LIMITED LIABILITY PARTNERSHIP «KAZ DUBAI» is Tabildieva Gul'mira Muhiddinovna.

Verification of LIMITED LIABILITY PARTNERSHIP «KAZ DUBAI» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZ DUBAI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZ DUBAI» 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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