LIMITED LIABILITY PARTNERSHIP "DUNKAN STROJ INVEST"
Wholesale of a wide range of goods without any specification
BIN 060540015968Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DUNKAN STROJ INVEST"stat.gov.kz |
Name in Kazakh | "ДУНКАН СТРОЙ ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DUNKAN STROJ INVEST" |
Previous names | ТОО "ДУНКАН СТРОЙ ИНВЕСТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Ulica Umbetbaeva, House 190 |
Registration date | 15.05.2006 · 20 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 | 15.05.2006 |
Branches | Not found |
Contacts12
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: 4
Connections and affiliations
- 47 total connections
- 12 by founders
- 6 by address
- 12 by management
- 12 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.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Umbetbaeva , Дом 190
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DUNKAN STROJ INVEST" — BIN 060540015968
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DUNKAN STROJ INVEST" was registered on 15.05.2006.
LIMITED LIABILITY PARTNERSHIP "DUNKAN STROJ INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "DUNKAN STROJ INVEST" (BIN 060540015968) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DUNKAN STROJ INVEST" has been operating for 20 years 3 months, since 15.05.2006. Registered address — Almaty, Bostandikskii Raion, Ulica Umbetbaeva, House 190, 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 "DUNKAN STROJ INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "DUNKAN STROJ INVEST" is Karataeva Saule Bulatovna. Previously, LIMITED LIABILITY PARTNERSHIP "DUNKAN STROJ INVEST" was headed by Karataeva Saule .
Verification of LIMITED LIABILITY PARTNERSHIP "DUNKAN STROJ INVEST" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DUNKAN STROJ INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DUNKAN STROJ INVEST" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "SHADI GRUPP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАЛЬ-БАШИТИ МОХАМЕД ДЕЙЯ АЛЬДИН— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "QUORUM CONSULTING"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСАУРАНБЕКОВ ДАНИЯР ТОЛЕУБЕКОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "GANSAM"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКОСАКОВ НУРЛАН АТАБЕКОВИЧ— Director
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "RIA COMPANY"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКОКОРЕВ СЕРГЕЙ СЕРГЕЕВИЧ— Officer
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHELKOGRAF"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesДЕМЕНТЬЕВА ЛАРИСА ВЛАДИМИРОВНА— Officer
small · 1 - 5 pers.