LIMITED LIABILITY PARTNERSHIP «DESHT-I-KIPCHAK DISCOVERY»

The activities of agents for the wholesale trade of a wide range of goods

BIN 030440008728
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2020725 338 ₸11 699 ₸
20152 309 562 ₸37 251 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Almalinskii Raion, Street Kazibek Bi, Ug Ul Masanchi, 117/86, Apt 504

Unit

Apt 504

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «DESHT-I-KIPCHAK DISCOVERY» — BIN 030440008728

Last registry change: 01.04.2003

LIMITED LIABILITY PARTNERSHIP «DESHT-I-KIPCHAK DISCOVERY» was registered on 01.04.2003. In 2020, estimated annual revenue was 725 338 ₸ and tax payments totaled 11 699 ₸.

LIMITED LIABILITY PARTNERSHIP «DESHT-I-KIPCHAK DISCOVERY»: registration details and status

LIMITED LIABILITY PARTNERSHIP «DESHT-I-KIPCHAK DISCOVERY» (BIN 030440008728) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Kazibek Bi, Ug Ul Masanchi, 117/86, Apt 504, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «DESHT-I-KIPCHAK DISCOVERY»

The head of LIMITED LIABILITY PARTNERSHIP «DESHT-I-KIPCHAK DISCOVERY» is Isaeva Gul'nazym Kenzhalievna.

Verification of LIMITED LIABILITY PARTNERSHIP «DESHT-I-KIPCHAK DISCOVERY» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «DESHT-I-KIPCHAK DISCOVERY» appears in 2 court cases (as defendant — 2, most recent date — 14.08.2017). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DESHT-I-KIPCHAK DISCOVERY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DESHT-I-KIPCHAK DISCOVERY» 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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