LIMITED LIABILITY PARTNERSHIP "FIRMA "DIL'DA"
Other support activities in the field of financial services, except for insurance and pensions
BIN 940740000288Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FIRMA "DIL'DA" |
Name in Kazakh | "ДИЛЬДА" ФИРМАСЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FIRMA "DIL'DA" |
Previous names | ТОО "ФИРМА "ДИЛЬДА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Street Gabdullina, House 76, Apt. 24 |
Registration date | 01.07.1994 · 32 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 01.07.1994 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 22 940 ₸ | 370 ₸ |
| 2015 | 2 006 134 ₸ | 32 357 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 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
Street Gabdullina, House 76
Unit
Apt. 24
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "FIRMA "DIL'DA" — BIN 940740000288
Last registry change: 01.07.1994
LIMITED LIABILITY PARTNERSHIP "FIRMA "DIL'DA" was registered on 01.07.1994. In 2016, estimated annual revenue was 22 940 ₸ and tax payments totaled 370 ₸.
LIMITED LIABILITY PARTNERSHIP "FIRMA "DIL'DA": registration details and status
LIMITED LIABILITY PARTNERSHIP "FIRMA "DIL'DA" (BIN 940740000288) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Gabdullina, House 76, Apt. 24, region — Almaty, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FIRMA "DIL'DA"
The head of LIMITED LIABILITY PARTNERSHIP "FIRMA "DIL'DA" is Alimkulov Aziz Tulepbergenovich.
Verification of LIMITED LIABILITY PARTNERSHIP "FIRMA "DIL'DA" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FIRMA "DIL'DA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FIRMA "DIL'DA" 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.