LIMITED LIABILITY PARTNERSHIP «DALAKOM KOMMERTS»
Financial services other than insurance and pensions, n.e.c.
BIN 120340016229No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DALAKOM KOMMERTS» |
Name in Kazakh | «ДАЛАКОМ КОММЕРЦ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DALAKOM KOMMERTS" |
Previous names | ТОО "ЧАЙХОНА KZ", ТОО "ДАЛАКОМ КОММЕРЦ" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 13 |
Registration date | 19.03.2012 · 14 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 19.03.2012 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 7 412 658 ₸ | 119 559 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 61 total connections
- 18 by founders
- 6 by address
- 18 by management
- 14 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
Avenue Al-Farabi, House 13
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DALAKOM KOMMERTS» — BIN 120340016229
Last registry change: 19.03.2012
LIMITED LIABILITY PARTNERSHIP «DALAKOM KOMMERTS» was registered on 19.03.2012. In 2021, estimated annual revenue was 7 412 658 ₸ and tax payments totaled 119 559 ₸.
LIMITED LIABILITY PARTNERSHIP «DALAKOM KOMMERTS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DALAKOM KOMMERTS» (BIN 120340016229) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 13, region — Almaty, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DALAKOM KOMMERTS»
The head of LIMITED LIABILITY PARTNERSHIP «DALAKOM KOMMERTS» is Nasipov Rasul Rashidovich. Previously, LIMITED LIABILITY PARTNERSHIP «DALAKOM KOMMERTS» was headed by Ispulov Bahyt Dzhumabaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «DALAKOM KOMMERTS» in official registries of the Republic of Kazakhstan
Also on record: 11 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DALAKOM KOMMERTS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DALAKOM KOMMERTS» 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.