LIMITED LIABILITY PARTNERSHIP «FIRMA DAUIR I D»
Wholesale of a wide range of goods without any specification
BIN 031040011924No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FIRMA DAUIR I D» |
Name in Kazakh | «ФИРМА ДӘУІР И Д» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FIRMA DAUIR I D" |
Previous names | ТОО "ФИРМА ДӘУІР И Д" |
Status | Ликвидация |
Liquidation date | 18.09.2019 |
Address | Astana, Raion Sariarka, Street Pushkina, 166/20 |
Registration date | 28.10.2003 · 22 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.10.2003 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 2 138 318 ₸ | 34 489 ₸ |
| 2015 | 122 884 ₸ | 1 982 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 39 total connections
- 18 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Sariarka, Street Pushkina, 166/20
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «FIRMA DAUIR I D» — BIN 031040011924
Last registry change: 28.10.2003
LIMITED LIABILITY PARTNERSHIP «FIRMA DAUIR I D» was registered on 28.10.2003. In 2016, estimated annual revenue was 2 138 318 ₸ and tax payments totaled 34 489 ₸.
LIMITED LIABILITY PARTNERSHIP «FIRMA DAUIR I D»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FIRMA DAUIR I D» (BIN 031040011924) has the status “Ликвидация”; dissolution date — 18.09.2019. Registered address — Astana, Raion Sariarka, Street Pushkina, 166/20, region — Astana, 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 «FIRMA DAUIR I D»
The head of LIMITED LIABILITY PARTNERSHIP «FIRMA DAUIR I D» is Knjazhev Dmitrij Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «FIRMA DAUIR I D» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «FIRMA DAUIR I D» appears in 7 court cases (as plaintiff — 6, as defendant — 1, most recent date — 22.02.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FIRMA DAUIR I D» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FIRMA DAUIR I D» 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.