LIMITED LIABILITY PARTNERSHIP «DDB KAZAKHSTAN» (DDB KAZAHSTAN)

Wholesale of a wide range of goods without any specification

BIN 030540009284
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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

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202016 740 000 000 ₸270 000 000 ₸
201917 171 520 ₸276 960 ₸
201821 204 ₸342 ₸
2017133 738 248 178 ₸2 157 068 519 ₸
201518 313 932 ₸295 386 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 4 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration
  • Registration is invalid
  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Jarokova, House 356b

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «DDB KAZAKHSTAN» (DDB KAZAHSTAN) — BIN 030540009284

Last registry change: 15.05.2003

LIMITED LIABILITY PARTNERSHIP «DDB KAZAKHSTAN» (DDB KAZAHSTAN) was registered on 15.05.2003. In 2020, estimated annual revenue was 16 740 000 000 ₸ and tax payments totaled 270 000 000 ₸.

LIMITED LIABILITY PARTNERSHIP «DDB KAZAKHSTAN» (DDB KAZAHSTAN): registration details and status

LIMITED LIABILITY PARTNERSHIP «DDB KAZAKHSTAN» (DDB KAZAHSTAN) (BIN 030540009284) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Jarokova, House 356b, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.

Management of LIMITED LIABILITY PARTNERSHIP «DDB KAZAKHSTAN» (DDB KAZAHSTAN)

The head of LIMITED LIABILITY PARTNERSHIP «DDB KAZAKHSTAN» (DDB KAZAHSTAN) is Stepanov Ivan Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP «DDB KAZAKHSTAN» (DDB KAZAHSTAN) was headed by Korolev Jurij Valentinovich.

Verification of LIMITED LIABILITY PARTNERSHIP «DDB KAZAKHSTAN» (DDB KAZAHSTAN) in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «DDB KAZAKHSTAN» (DDB KAZAHSTAN) appears in 3 court cases (as defendant — 3, most recent date — 12.05.2023). Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DDB KAZAKHSTAN» (DDB KAZAHSTAN) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DDB KAZAKHSTAN» (DDB KAZAHSTAN) 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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