LIMITED LIABILITY PARTNERSHIP «DATA LLP» (DATA ELELPI)

Wholesale of a wide range of goods without any specification

BIN 040740002117
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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

Contacts11

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021315 890 ₸5 095 ₸
202063 943 576 ₸1 031 348 ₸
2019458 604 142 ₸7 396 841 ₸
2018101 761 654 ₸1 641 317 ₸
2017146 840 056 ₸2 368 388 ₸
2016175 233 142 ₸2 826 341 ₸
2015181 226 310 ₸2 923 005 ₸

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: 6
  • Government contracts: 7

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Al-Farabi, 7

Unit

Apt 98

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «DATA LLP» (DATA ELELPI) — BIN 040740002117

Last registry change: 02.07.2004

LIMITED LIABILITY PARTNERSHIP «DATA LLP» (DATA ELELPI) was registered on 02.07.2004. In 2021, estimated annual revenue was 315 890 ₸ and tax payments totaled 5 095 ₸. According to public sources: 7 government contracts.

LIMITED LIABILITY PARTNERSHIP «DATA LLP» (DATA ELELPI): registration details and status

LIMITED LIABILITY PARTNERSHIP «DATA LLP» (DATA ELELPI) (BIN 040740002117) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, 7, Apt 98, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «DATA LLP» (DATA ELELPI)

The head of LIMITED LIABILITY PARTNERSHIP «DATA LLP» (DATA ELELPI) is Demirel Ataner.

Verification of LIMITED LIABILITY PARTNERSHIP «DATA LLP» (DATA ELELPI) in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «DATA LLP» (DATA ELELPI) appears in 1 court case (as defendant — 1, most recent date — 19.09.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DATA LLP» (DATA ELELPI) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DATA LLP» (DATA ELELPI) 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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