LIMITED LIABILITY PARTNERSHIP "DI KEJ LTD"
Rental of cars and light vehicles
BIN 990840001774Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DI KEJ LTD" |
Name in Kazakh | "ДИ КЕЙ ЛТД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГI |
Name in English | LIMITED LIABILITY PARTNERSHIP "DI KEJ LTD" |
Previous names | ТОО "ДИ КЕЙ ЛТД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.11.2024 |
Address | Almaty , Г. Алмалинский Район, Ulica Tlendieva , Дом 52, КВ. 9 |
Registration date | 13.08.1999 · 27 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 13.04.2023 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 8 044 562 ₸ | 129 751 ₸ |
| 2023 | 1 699 730 ₸ | 27 415 ₸ |
| 2021 | 3 873 450 ₸ | 62 475 ₸ |
| 2020 | 1 961 122 ₸ | 31 631 ₸ |
| 2019 | 1 678 650 ₸ | 27 075 ₸ |
| 2018 | 3 019 214 ₸ | 48 697 ₸ |
| 2017 | 7 174 144 ₸ | 115 712 ₸ |
| 2016 | 111 313 250 ₸ | 1 795 375 ₸ |
| 2015 | 322 028 682 ₸ | 5 194 011 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Tlendieva , Дом 52
Unit
КВ. 9
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DI KEJ LTD" — BIN 990840001774
Last registry change: 13.04.2023
LIMITED LIABILITY PARTNERSHIP "DI KEJ LTD" was registered on 13.08.1999. In 2024, estimated annual revenue was 8 044 562 ₸ and tax payments totaled 129 751 ₸.
LIMITED LIABILITY PARTNERSHIP "DI KEJ LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "DI KEJ LTD" (BIN 990840001774) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 04.11.2024. Registered address — Almaty , Г. Алмалинский Район, Ulica Tlendieva , Дом 52, КВ. 9, region — Almaty, Republic of Kazakhstan. Primary activity — Rental of cars and light vehicles (OKED 77111). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DI KEJ LTD"
The head of LIMITED LIABILITY PARTNERSHIP "DI KEJ LTD" is Pe Inna. Previously, LIMITED LIABILITY PARTNERSHIP "DI KEJ LTD" was headed by Chon Hi Suk.
Verification of LIMITED LIABILITY PARTNERSHIP "DI KEJ LTD" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "DI KEJ LTD" appears in 1 court case (as defendant — 1, most recent date — 24.02.2016). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DI KEJ LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DI KEJ LTD" 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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