LIMITED LIABILITY PARTNERSHIP "DIP AND CO TRADING"
Retail sale of furniture in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 090140005268Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DIP AND CO TRADING" |
Name in Kazakh | "DIP AND CO TRADING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIP AND CO TRADING" |
Previous names | ТОО "DIP AND CO TRADING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Tole Bi House 187 Kv 2 |
Registration date | 14.01.2009 · 17 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.01.2009 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 135 231 920 ₸ | 2 181 160 ₸ |
| 2017 | 912 634 420 ₸ | 14 719 910 ₸ |
| 2016 | 1 375 758 300 ₸ | 22 189 650 ₸ |
| 2015 | 1 671 973 592 ₸ | 26 967 316 ₸ |
Business activity
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: 2
Connections and affiliations
- 71 total connections
- 36 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: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Almalinskii Raion, Ulica Tole Bi House 187 Kv 2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DIP AND CO TRADING" — BIN 090140005268
Last registry change: 14.01.2009
LIMITED LIABILITY PARTNERSHIP "DIP AND CO TRADING" was registered on 14.01.2009. In 2018, estimated annual revenue was 135 231 920 ₸ and tax payments totaled 2 181 160 ₸.
LIMITED LIABILITY PARTNERSHIP "DIP AND CO TRADING": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIP AND CO TRADING" (BIN 090140005268) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Tole Bi House 187 Kv 2, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of furniture in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47591). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DIP AND CO TRADING"
The head of LIMITED LIABILITY PARTNERSHIP "DIP AND CO TRADING" is Primbetova Gajni Muslimovna. Previously, LIMITED LIABILITY PARTNERSHIP "DIP AND CO TRADING" was headed by Primbetova Gajni .
Verification of LIMITED LIABILITY PARTNERSHIP "DIP AND CO TRADING" 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 "DIP AND CO TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIP AND CO 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.
Frequently asked questions
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