LIMITED LIABILITY PARTNERSHIP «DUBLININTERTRAJD»

Wholesale of a wide range of goods without any specification

BIN 120440024828
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
201853 267 424 ₸859 152 ₸
2015111 184 848 ₸1 793 304 ₸
201369 603 990 ₸1 122 645 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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 Kirova, 14

Unit

Apt 4

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «DUBLININTERTRAJD» — BIN 120440024828

Last registry change: 27.04.2012

LIMITED LIABILITY PARTNERSHIP «DUBLININTERTRAJD» was registered on 27.04.2012. In 2018, estimated annual revenue was 53 267 424 ₸ and tax payments totaled 859 152 ₸.

LIMITED LIABILITY PARTNERSHIP «DUBLININTERTRAJD»: registration details and status

LIMITED LIABILITY PARTNERSHIP «DUBLININTERTRAJD» (BIN 120440024828) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Kirova, 14, Apt 4, 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 «DUBLININTERTRAJD»

The head of LIMITED LIABILITY PARTNERSHIP «DUBLININTERTRAJD» is Erguzhin Rakish Tlekovich.

Verification of LIMITED LIABILITY PARTNERSHIP «DUBLININTERTRAJD» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DUBLININTERTRAJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DUBLININTERTRAJD» 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.

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