LIMITED LIABILITY PARTNERSHIP "DJULIAN"

Processing of waste and scrap of ferrous metals

BIN 020440002787 · VAT 09001-0006464

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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023929 318 ₸14 989 ₸
20222 974 078 ₸47 969 ₸
20212 240 556 ₸36 138 ₸
2020129 111 218 ₸2 082 439 ₸
2019119 264 440 ₸1 923 620 ₸
2018139 700 074 ₸2 253 227 ₸
201776 586 740 ₸1 235 270 ₸
2016255 952 492 ₸4 128 266 ₸
201554 008 944 ₸871 112 ₸

Business activity

Primary business activity OKED

38321
Processing of waste and scrap of ferrous metals
Companies in this industry in Almaty

Other business activities OKED

38322
Recycling of waste and scrap of non-ferrous metals
46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Volkova Raisa SadykovnaDirector
LIMITED LIABILITY PARTNERSHIP "DJULIAN"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kurilis , Дом 2

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DJULIAN" — BIN 020440002787

Last registry change: 05.04.2002

LIMITED LIABILITY PARTNERSHIP "DJULIAN" was registered on 05.04.2002. In 2023, estimated annual revenue was 929 318 ₸ and tax payments totaled 14 989 ₸.

LIMITED LIABILITY PARTNERSHIP "DJULIAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "DJULIAN" (BIN 020440002787) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Mikroraion Terekti, Ulica Kurilis, House 2, region — Almaty, Republic of Kazakhstan. Primary activity — Processing of waste and scrap of ferrous metals (OKED 38321) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DJULIAN"

The head of LIMITED LIABILITY PARTNERSHIP "DJULIAN" is Volkova Raisa Sadykovna.

Verification of LIMITED LIABILITY PARTNERSHIP "DJULIAN" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "DJULIAN" appears in 16 court cases (as plaintiff — 8, as defendant — 8, most recent date — 24.10.2024). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DJULIAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DJULIAN" 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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