LIMITED LIABILITY PARTNERSHIP «KOMPANIJA DDD»

Activities of road freight transport

BIN 140340005841
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
201566 428 536 ₸1 071 428 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

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 nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Avenue Bauirjan Momishuli, 27

Unit

Apt 127

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «KOMPANIJA DDD» — BIN 140340005841

Last registry change: 06.03.2014

LIMITED LIABILITY PARTNERSHIP «KOMPANIJA DDD» was registered on 06.03.2014. In 2015, estimated annual revenue was 66 428 536 ₸ and tax payments totaled 1 071 428 ₸.

LIMITED LIABILITY PARTNERSHIP «KOMPANIJA DDD»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KOMPANIJA DDD» (BIN 140340005841) has the status “Active”. Registered address — Astana, Raion Almaty, Avenue Bauirjan Momishuli, 27, Apt 127, region — Astana, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «KOMPANIJA DDD»

The head of LIMITED LIABILITY PARTNERSHIP «KOMPANIJA DDD» is Donskoj Dmitrij Evgen'evich.

Verification of LIMITED LIABILITY PARTNERSHIP «KOMPANIJA DDD» 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 «KOMPANIJA DDD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KOMPANIJA DDD» 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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