LIMITED LIABILITY PARTNERSHIP "DAUL TRADE COMPANY"

Other non-store retail

BIN 181140007197

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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

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201910 967 366 ₸176 893 ₸
2018238 576 ₸3 848 ₸

Business activity

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

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bisarimov Daulet AjtkenovichDirector
LIMITED LIABILITY PARTNERSHIP "DAUL TRADE COMPANY"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Sarin , 19

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "DAUL TRADE COMPANY" — BIN 181140007197

Last registry change: 07.11.2018

LIMITED LIABILITY PARTNERSHIP "DAUL TRADE COMPANY" was registered on 07.11.2018. In 2019, estimated annual revenue was 10 967 366 ₸ and tax payments totaled 176 893 ₸.

LIMITED LIABILITY PARTNERSHIP "DAUL TRADE COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "DAUL TRADE COMPANY" (BIN 181140007197) has the status “Active”. Registered address — Astana, Raion Almaty, Jiloi Massiv Ugo-Vostok (Pravaya Storona), Ulica Sarin, 19, region — Astana, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DAUL TRADE COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "DAUL TRADE COMPANY" is Bisarimov Daulet Ajtkenovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DAUL TRADE COMPANY" 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 (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DAUL TRADE COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAUL TRADE COMPANY" 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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