LIMITED LIABILITY PARTNERSHIP "DUBAI AUTO"(DUBAI AVTO)

Wholesale of cars and light vehicles

BIN 130640014186

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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

Contacts9

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015307 210 ₸4 955 ₸

Business activity

Primary business activity OKED

45111
Wholesale of cars and light vehicles
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 companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 38 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shejh Faruk AhmedDirector
LIMITED LIABILITY PARTNERSHIP "DUBAI AUTO"(DUBAI AVTO)
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Seifullina , 458

Unit

КВ 305

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DUBAI AUTO"(DUBAI AVTO) — BIN 130640014186

Last registry change: 18.06.2013

LIMITED LIABILITY PARTNERSHIP "DUBAI AUTO"(DUBAI AVTO) was registered on 18.06.2013. In 2015, estimated annual revenue was 307 210 ₸ and tax payments totaled 4 955 ₸.

LIMITED LIABILITY PARTNERSHIP "DUBAI AUTO"(DUBAI AVTO): registration details and status

LIMITED LIABILITY PARTNERSHIP "DUBAI AUTO"(DUBAI AVTO) (BIN 130640014186) has the status “Active”. Registered address — Almaty , Алмалинский Район, Prospekt Seifullina , 458, КВ 305, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of cars and light vehicles (OKED 45111). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DUBAI AUTO"(DUBAI AVTO)

The head of LIMITED LIABILITY PARTNERSHIP "DUBAI AUTO"(DUBAI AVTO) is Shejh Faruk Ahmed.

Verification of LIMITED LIABILITY PARTNERSHIP "DUBAI AUTO"(DUBAI AVTO) 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DUBAI AUTO"(DUBAI AVTO) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DUBAI AUTO"(DUBAI AVTO) 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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