LIMITED LIABILITY PARTNERSHIP "DKCOMP KZ"

Wholesale of a wide range of goods without any specification

BIN 131140007287

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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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Contacts7

Phone

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Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20232 697 000 ₸43 500 ₸
202241 130 242 ₸663 391 ₸
20214 332 250 ₸69 875 ₸
20159 548 000 ₸154 000 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 4

Connections and affiliations

  • 42 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Chesnokov Denis SergeevichDirector
LIMITED LIABILITY PARTNERSHIP "DKCOMP KZ"
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Abaya , Дом 143/93

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DKCOMP KZ" — BIN 131140007287

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DKCOMP KZ" was registered on 08.11.2013. In 2023, estimated annual revenue was 2 697 000 ₸ and tax payments totaled 43 500 ₸.

LIMITED LIABILITY PARTNERSHIP "DKCOMP KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "DKCOMP KZ" (BIN 131140007287) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DKCOMP KZ" has been operating for 12 years 9 months, since 08.11.2013. Registered address — Almaty, Almalinskii Raion, Avenue Abaya, House 143/93, 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 "DKCOMP KZ"

The head of LIMITED LIABILITY PARTNERSHIP "DKCOMP KZ" is Chesnokov Denis Sergeevich. Previously, LIMITED LIABILITY PARTNERSHIP "DKCOMP KZ" was headed by Agapitova Svetlana Sergeevna.

Verification of LIMITED LIABILITY PARTNERSHIP "DKCOMP KZ" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "DKCOMP KZ" appears in 2 court cases (as plaintiff — 2, most recent date — 28.04.2023). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DKCOMP KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DKCOMP KZ" 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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