LIMITED LIABILITY PARTNERSHIP "DAL"

Construction of residential buildings

BIN 980140001013

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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

Financials

YearEstimated annual revenueTax payments
2024686 712 ₸11 076 ₸
20211 097 524 ₸17 702 ₸
202038 929 924 ₸627 902 ₸
201976 692 512 ₸1 236 976 ₸
201813 108 660 ₸211 430 ₸
2017473 997 068 ₸7 645 114 ₸
20162 658 324 400 ₸42 876 200 ₸
2015465 651 124 ₸7 510 502 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Al-Farabi , 21

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DAL" — BIN 980140001013

Last registry change: 02.10.1997

LIMITED LIABILITY PARTNERSHIP "DAL" was registered on 02.10.1997. In 2024, estimated annual revenue was 686 712 ₸ and tax payments totaled 11 076 ₸.

LIMITED LIABILITY PARTNERSHIP "DAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "DAL" (BIN 980140001013) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, 21, Nejiloe Pomeshenie 1099, region — Almaty, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DAL"

The head of LIMITED LIABILITY PARTNERSHIP "DAL" is Abashidze Ravil' Israfilovich.

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

LIMITED LIABILITY PARTNERSHIP "DAL" appears in 11 court cases (as plaintiff — 6, as defendant — 5, most recent date — 20.06.2024). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAL" 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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