LIMITED LIABILITY PARTNERSHIP "DA CHEN"

Wholesale trade in ores of ferrous and non-ferrous metals

BIN 180140038293 · VAT 62001-1011878

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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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202180 296 696 ₸1 295 108 ₸
2020272 372 510 ₸4 393 105 ₸
2019799 689 330 ₸12 898 215 ₸
201869 099 558 ₸1 114 509 ₸

Business activity

Primary business activity OKED

46721
Wholesale trade in ores of ferrous and non-ferrous metals
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 46 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sun' Chzhitszjan'Director
LIMITED LIABILITY PARTNERSHIP "DA CHEN"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Siganaq , Здание 45

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "DA CHEN" — BIN 180140038293

Last registry change: 29.01.2018

LIMITED LIABILITY PARTNERSHIP "DA CHEN" was registered on 29.01.2018. In 2021, estimated annual revenue was 80 296 696 ₸ and tax payments totaled 1 295 108 ₸.

LIMITED LIABILITY PARTNERSHIP "DA CHEN": registration details and status

LIMITED LIABILITY PARTNERSHIP "DA CHEN" (BIN 180140038293) has the status “Active”. Registered address — Astana, Raion Esil, Ulica Siganaq, Building 45, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in ores of ferrous and non-ferrous metals (OKED 46721). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DA CHEN"

The head of LIMITED LIABILITY PARTNERSHIP "DA CHEN" is Sun' Chzhitszjan'. Previously, LIMITED LIABILITY PARTNERSHIP "DA CHEN" was headed by Chzhan Tszinjue .

Verification of LIMITED LIABILITY PARTNERSHIP "DA CHEN" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "DA CHEN" appears in 10 court cases (as plaintiff — 3, as defendant — 7, most recent date — 16.08.2021). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DA CHEN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DA CHEN" 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.

Frequently asked questions

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