LIMITED LIABILITY PARTNERSHIP «DTA KAZAKHSTAN»
Wholesale of a wide range of goods without any specification
BIN 170540024850No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DTA KAZAKHSTAN» |
Name in Kazakh | «DTA KAZAKHSTAN» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DTA KAZAKHSTAN" |
Status | Ликвидация |
Liquidation date | 01.07.2023 |
Address | Astana, G. Raion Sariarka, Street Jeltoksan, 2, Apt 69 |
Registration date | 25.05.2017 · 9 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.07.2023 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 2 015 000 ₸ | 32 500 ₸ |
| 2019 | 313 162 ₸ | 5 051 ₸ |
| 2018 | 23 844 828 ₸ | 384 594 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Jeltoksan, 2
Unit
Apt 69
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «DTA KAZAKHSTAN» — BIN 170540024850
Last registry change: 03.07.2023
LIMITED LIABILITY PARTNERSHIP «DTA KAZAKHSTAN» was registered on 25.05.2017. In 2022, estimated annual revenue was 2 015 000 ₸ and tax payments totaled 32 500 ₸.
LIMITED LIABILITY PARTNERSHIP «DTA KAZAKHSTAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DTA KAZAKHSTAN» (BIN 170540024850) has the status “Ликвидация”; dissolution date — 01.07.2023. Registered address — Astana, G. Raion Sariarka, Street Jeltoksan, 2, Apt 69, 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 «DTA KAZAKHSTAN»
The head of LIMITED LIABILITY PARTNERSHIP «DTA KAZAKHSTAN» is Hamzeh Pur Babak. Previously, LIMITED LIABILITY PARTNERSHIP «DTA KAZAKHSTAN» was headed by Dakebaev Murat Sadvakasovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DTA KAZAKHSTAN» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.03.2020), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DTA KAZAKHSTAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DTA KAZAKHSTAN» 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.