LLP «KOMPANIJA DUKAT»

Wholesale of a wide range of goods without any specification

BIN 030540006715
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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
20192 152 578 ₸34 719 ₸
20185 914 800 ₸95 400 ₸

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: 2

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: 2 of 48.

  • Registered cessation of activity or de-registration
  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Jandosova, House 58

Locality

Almaty

About LLP «KOMPANIJA DUKAT» — BIN 030540006715

Last registry change: 12.05.2003

LLP «KOMPANIJA DUKAT» was registered on 12.05.2003. In 2019, estimated annual revenue was 2 152 578 ₸ and tax payments totaled 34 719 ₸.

LLP «KOMPANIJA DUKAT»: registration details and status

LLP «KOMPANIJA DUKAT» (BIN 030540006715) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Jandosova, House 58, 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 — 6 employees.

Management of LLP «KOMPANIJA DUKAT»

The head of LLP «KOMPANIJA DUKAT» is Karimov Al'bert Al'binovich. Previously, LLP «KOMPANIJA DUKAT» was headed by Nurmoldaev Altaj Sydykzhanovich.

Verification of LLP «KOMPANIJA DUKAT» in official registries of the Republic of Kazakhstan

LLP «KOMPANIJA DUKAT» appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 30.01.2025). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LLP «KOMPANIJA DUKAT» are available in the full Statsnet report. All the data to verify LLP «KOMPANIJA DUKAT» 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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