LIMITED LIABILITY PARTNERSHIP "DALAN-1"
Provision of other individual services not included in other groups
BIN 080840010208Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DALAN-1" |
Name in Kazakh | "ДАЛАН-1" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DALAN-1" |
Previous names | ТОО "ДАЛАН-1" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.12.2024 |
Address | Almaty, Medeuskii Raion, Street Elebekova, House 17/7 |
Registration date | 13.08.2008 · 18 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 18.08.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "DALAN-1" is a llp registered on August 13, 2008 in Almaty. 18 years on the market. According to the registry, the company has ceased operations. Main business activity: Provision of other types of services. Company size: Small company.
Tax deductions for 2020: 2 ₸. 34 records in the relations graph: shareholders, officers and affiliated companies. 3 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 124 ₸ | 2 ₸ |
| 2018 | 4 005 944 ₸ | 64 612 ₸ |
| 2017 | 281 356 ₸ | 4 538 ₸ |
| 2016 | 114 484 550 ₸ | 1 846 525 ₸ |
| 2015 | 28 218 308 ₸ | 455 134 ₸ |
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
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- On the bankruptcy register or in bankruptcy
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Elebekova, House 17/7
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DALAN-1" — BIN 080840010208
Last registry change: 18.08.2023
LIMITED LIABILITY PARTNERSHIP "DALAN-1" was registered on 13.08.2008. In 2020, estimated annual revenue was 124 ₸ and tax payments totaled 2 ₸.
LIMITED LIABILITY PARTNERSHIP "DALAN-1": registration details and status
LIMITED LIABILITY PARTNERSHIP "DALAN-1" (BIN 080840010208) has the status “Ликвидация”; dissolution date — 13.12.2024. Registered address — Almaty, Medeuskii Raion, Street Elebekova, House 17/7, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DALAN-1"
The head of LIMITED LIABILITY PARTNERSHIP "DALAN-1" is Nazarov Rashidin Savridinovich. Previously, LIMITED LIABILITY PARTNERSHIP "DALAN-1" was headed by Qanibaj Alibek Maralbekuly.
Verification of LIMITED LIABILITY PARTNERSHIP "DALAN-1" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "DALAN-1" appears in 1 court case (as defendant — 1, most recent date — 13.10.2020). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DALAN-1" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DALAN-1" 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.