LIMITED LIABILITY PARTNERSHIP "D.W.P. TRADING"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 080440022702Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "D.W.P. TRADING" |
Name in Kazakh | "D.W.P. TRADING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "D.W.P. TRADING" |
Previous names | ТОО "D.W.P. TRADING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Street Jandosova, 60a, Office 313 |
Registration date | 29.04.2008 · 18 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.04.2008 |
Branches |
AI Overview
LIMITED LIABILITY PARTNERSHIP "D.W.P. TRADING" is a llp registered on April 29, 2008 in Almaty. 18 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2017: 31 815 ₸, 98% less than the year before. 29 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 972 530 ₸ | 31 815 ₸ |
| 2016 | 101 365 598 ₸ | 1 634 929 ₸ |
| 2015 | 113 385 662 ₸ | 1 828 801 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Street Jandosova, 60a, Office 313
Unit
Office 313
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "D.W.P. TRADING" — BIN 080440022702
Last registry change: 29.04.2008
LIMITED LIABILITY PARTNERSHIP "D.W.P. TRADING" was registered on 29.04.2008. In 2017, estimated annual revenue was 1 972 530 ₸ and tax payments totaled 31 815 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP "D.W.P. TRADING": registration details and status
LIMITED LIABILITY PARTNERSHIP "D.W.P. TRADING" (BIN 080440022702) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Jandosova, 60a, Office 313, 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. Headcount — 51 employees.
Management of LIMITED LIABILITY PARTNERSHIP "D.W.P. TRADING"
The head of LIMITED LIABILITY PARTNERSHIP "D.W.P. TRADING" is Zhakanov Askat Tursynbaevich. Previously, LIMITED LIABILITY PARTNERSHIP "D.W.P. TRADING" was headed by Saulenko Dmitrij Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP "D.W.P. TRADING" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "D.W.P. TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "D.W.P. TRADING" 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.