LIMITED LIABILITY PARTNERSHIP "DESA"
Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside
BIN 980240013833Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DESA" |
Name in Kazakh | ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІК "ДЕСА" |
Name in English | LIMITED LIABILITY PARTNERSHIP "DESA" |
Previous names | ТОО"ДЕСА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Sanatorii Almaty, 4, Apt 40 |
Registration date | 02.02.1998 · 28 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.02.1998 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "DESA" is a llp registered on February 2, 1998 in Almaty. 28 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
33 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 33 total connections
- 12 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: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Sanatorii Almaty, 4
Unit
Apt 40
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DESA" — BIN 980240013833
Last registry change: 02.02.1998
LIMITED LIABILITY PARTNERSHIP "DESA" was registered on 02.02.1998.
LIMITED LIABILITY PARTNERSHIP "DESA": registration details and status
LIMITED LIABILITY PARTNERSHIP "DESA" (BIN 980240013833) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Sanatorii Almaty, 4, Apt 40, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of motor fuel in specialized stores, with the exception of those located on the roadside (OKED 47301). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DESA"
The head of LIMITED LIABILITY PARTNERSHIP "DESA" is Dzhumagaliev Akan Azhigalievich.
Verification of LIMITED LIABILITY PARTNERSHIP "DESA" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DESA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DESA" 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.