LIMITED LIABILITY PARTNERSHIP «D & K SOMPANY»
Retail sale of pharmaceutical products in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 030440001582No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «D & K SOMPANY» |
Name in Kazakh | «D & K СOMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "D & K SOMPANY" |
Previous names | ТОО "D & K СOMPANY" |
Status | Ликвидация |
Liquidation date | 01.07.2025 |
Address | Almaty, G. Medeuskii Raion, Street Jibek Joli, 50, Apt 514 |
Registration date | 24.04.2003 · 23 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 34 571 200 ₸ | 557 600 ₸ |
| 2015 | 190 689 370 ₸ | 3 075 635 ₸ |
| 2011 | 11 160 000 ₸ | 180 000 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jibek Joli, 50
Unit
Apt 514
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «D & K SOMPANY» — BIN 030440001582
LIMITED LIABILITY PARTNERSHIP «D & K SOMPANY» was registered on 24.04.2003. In 2020, estimated annual revenue was 34 571 200 ₸ and tax payments totaled 557 600 ₸.
LIMITED LIABILITY PARTNERSHIP «D & K SOMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «D & K SOMPANY» (BIN 030440001582) has the status “Ликвидация”; dissolution date — 01.07.2025. Registered address — Almaty, G. Medeuskii Raion, Street Jibek Joli, 50, Apt 514, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of pharmaceutical products in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47731). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «D & K SOMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «D & K SOMPANY» is Kojbagarov Erlan Sovethanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «D & K SOMPANY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «D & K SOMPANY» appears in 3 court cases (as defendant — 3, most recent date — 16.06.2023). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «D & K SOMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «D & K SOMPANY» 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.