LLP "KOMPANIJA DUKAT"
Wholesale of a wide range of goods without any specification
BIN 030540006715Get a detailed company report
Full legal name | LLP "KOMPANIJA DUKAT"stat.gov.kz |
Name in Kazakh | "КОМПАНИЯ ДУКАТ" ЖШС |
Name in English | LLP "KOMPANIJA DUKAT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Ulica Jandosova, House 58 |
Registration date | 12.05.2003 · 23 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.05.2003 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 2 152 578 ₸ | 34 719 ₸ |
| 2018 | 5 914 800 ₸ | 95 400 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Jandosova , Дом 58
Locality
Almaty
About LLP "KOMPANIJA DUKAT" — BIN 030540006715
Up to date as of September 1, 2026
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”. LLP "KOMPANIJA DUKAT" has been operating for 23 years 3 months, since 12.05.2003. Registered address — Almaty, Bostandikskii Raion, Ulica 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.
Frequently asked questions
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