LIMITED LIABILITY PARTNERSHIP «SISTEMY UCHETA DEN»
Wholesale of a wide range of goods without any specification
BIN 110340013976No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SISTEMY UCHETA DEN» |
Name in Kazakh | «СИСТЕМЫ УЧЕТА DEN» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SISTEMY UCHETA DEN" |
Previous names | ТОО "СИСТЕМЫ УЧЕТА DEN" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Tole Bi, House 101 |
Registration date | 17.03.2011 · 15 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 | 17.03.2011 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 5 607 652 ₸ | 90 446 ₸ |
| 2017 | 34 853 920 ₸ | 562 160 ₸ |
| 2016 | 29 597 002 ₸ | 477 371 ₸ |
| 2015 | 83 436 624 ₸ | 1 345 752 ₸ |
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 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
Street Tole Bi, House 101
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SISTEMY UCHETA DEN» — BIN 110340013976
Last registry change: 17.03.2011
LIMITED LIABILITY PARTNERSHIP «SISTEMY UCHETA DEN» was registered on 17.03.2011. In 2018, estimated annual revenue was 5 607 652 ₸ and tax payments totaled 90 446 ₸.
LIMITED LIABILITY PARTNERSHIP «SISTEMY UCHETA DEN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SISTEMY UCHETA DEN» (BIN 110340013976) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Tole Bi, House 101, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SISTEMY UCHETA DEN»
The head of LIMITED LIABILITY PARTNERSHIP «SISTEMY UCHETA DEN» is Krugljak Denis Efimovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SISTEMY UCHETA DEN» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SISTEMY UCHETA DEN» appears in 1 court case (as plaintiff — 1, most recent date — 30.03.2016). Also on record: 2 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 «SISTEMY UCHETA DEN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SISTEMY UCHETA DEN» 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.