LIMITED LIABILITY PARTNERSHIP "DTA" (DTA)

Wholesale of iron, steel and their castings

BIN 120740001552

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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202294 984 ₸1 532 ₸
201510 218 034 ₸164 807 ₸

Business activity

Primary business activity OKED

46722
Wholesale of iron, steel and their castings
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nuri Abbas RadzhabOfficer
LIMITED LIABILITY PARTNERSHIP "DTA" (DTA)
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Panfilova , 62/94

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DTA" (DTA) — BIN 120740001552

Last registry change: 05.12.2022

LIMITED LIABILITY PARTNERSHIP "DTA" (DTA) was registered on 03.07.2012. In 2022, estimated annual revenue was 94 984 ₸ and tax payments totaled 1 532 ₸.

LIMITED LIABILITY PARTNERSHIP "DTA" (DTA): registration details and status

LIMITED LIABILITY PARTNERSHIP "DTA" (DTA) (BIN 120740001552) has the status “Ликвидация”; dissolution date — 05.12.2022. Registered address — Almaty, Almalinskii Raion, Ulica Aiteke Bi, Ug Ul Panfilova, 62/94, Kab. 404, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of iron, steel and their castings (OKED 46722). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DTA" (DTA)

The head of LIMITED LIABILITY PARTNERSHIP "DTA" (DTA) is Nuri Abbas Radzhab. Previously, LIMITED LIABILITY PARTNERSHIP "DTA" (DTA) was headed by Okasov Erzhan Kamataevich.

Verification of LIMITED LIABILITY PARTNERSHIP "DTA" (DTA) in official registries of the Republic of Kazakhstan

Also on record: 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DTA" (DTA) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DTA" (DTA) 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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