LIMITED LIABILITY PARTNERSHIP «DILANSI»
Wholesale of sheet glass
BIN 130240033851 · VAT 60001-0039823No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DILANSI» |
Name in Kazakh | «DILANSI» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DILANSI" |
Previous names | ТОО "DILANSI" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Hadji Mukana, 10, Apt 59 |
Registration date | 28.02.2013 · 13 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.02.2013 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 500 092 ₸ | 8 066 ₸ |
| 2018 | 43 454 250 ₸ | 700 875 ₸ |
| 2017 | 302 724 300 ₸ | 4 882 650 ₸ |
| 2016 | 82 829 644 ₸ | 1 335 962 ₸ |
| 2015 | 166 790 726 ₸ | 2 690 173 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 5
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 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 Hadji Mukana, 10
Unit
Apt 59
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DILANSI» — BIN 130240033851
Last registry change: 28.02.2013
LIMITED LIABILITY PARTNERSHIP «DILANSI» was registered on 28.02.2013. In 2019, estimated annual revenue was 500 092 ₸ and tax payments totaled 8 066 ₸. According to public sources: 5 government contracts.
LIMITED LIABILITY PARTNERSHIP «DILANSI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DILANSI» (BIN 130240033851) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Hadji Mukana, 10, Apt 59, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of sheet glass (OKED 46731). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DILANSI»
The head of LIMITED LIABILITY PARTNERSHIP «DILANSI» is Kazannikov Andrej Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «DILANSI» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DILANSI» appears in 1 court case (as defendant — 1, most recent date — 29.08.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DILANSI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DILANSI» 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.