LIMITED LIABILITY PARTNERSHIP "DOMINA"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 070940023281 · VAT 60001-0060361Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DOMINA" |
Name in Kazakh | "ДОМИНА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DOMINA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.10.2023 |
Address | Almaty, Jetisuskii Raion, Street Burundaiskaya, 93-B |
Registration date | 27.09.2007 · 19 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.10.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "DOMINA" is a llp registered on September 27, 2007 in Almaty. 19 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2023: 330 801 741 ₸, 61% less than the year before. 42 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 20 509 707 942 ₸ | 330 801 741 ₸ |
| 2022 | 52 530 512 832 ₸ | 847 266 336 ₸ |
| 2021 | 31 343 623 716 ₸ | 505 542 318 ₸ |
| 2020 | 14 765 507 266 ₸ | 238 153 343 ₸ |
| 2019 | 10 912 718 952 ₸ | 176 011 596 ₸ |
| 2018 | 12 138 208 658 ₸ | 195 777 559 ₸ |
| 2017 | 10 774 496 338 ₸ | 173 782 199 ₸ |
| 2016 | 10 882 261 886 ₸ | 175 520 353 ₸ |
| 2015 | 7 565 227 600 ₸ | 122 019 800 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Burundaiskaya, 93-B
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DOMINA" — BIN 070940023281
Last registry change: 25.10.2023
LIMITED LIABILITY PARTNERSHIP "DOMINA" was registered on 27.09.2007. In 2023, estimated annual revenue was 20 509 707 942 ₸ and tax payments totaled 330 801 741 ₸.
LIMITED LIABILITY PARTNERSHIP "DOMINA": registration details and status
LIMITED LIABILITY PARTNERSHIP "DOMINA" (BIN 070940023281) has the status “Ликвидация”; dissolution date — 24.10.2023. Registered address — Almaty, Jetisuskii Raion, Street Burundaiskaya, 93-B, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DOMINA"
The head of LIMITED LIABILITY PARTNERSHIP "DOMINA" is Janushene Rasa Terese.
Verification of LIMITED LIABILITY PARTNERSHIP "DOMINA" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.01.2022), 1 historical name, 94 valid certificates (most recent date — 11.08.2021). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DOMINA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DOMINA" 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.