LIMITED LIABILITY PARTNERSHIP «DUBAI KAZAKHSTAN INVESTMENTS (DUBAJ KAZAHSTAN INVESTMENTS)»

Wholesale of a wide range of goods without any specification

BIN 140940020084
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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 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202435 723 904 ₸576 192 ₸
202384 505 070 ₸1 362 985 ₸
202276 584 074 ₸1 235 227 ₸
2021126 377 514 ₸2 038 347 ₸
2020103 608 200 ₸1 671 100 ₸
201955 496 200 ₸895 100 ₸
201862 797 444 ₸1 012 862 ₸
201732 869 672 ₸530 156 ₸
201644 874 236 ₸723 778 ₸
201534 816 596 ₸561 558 ₸

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Nursultan Nazarbaev, 103

Unit

Apt 1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «DUBAI KAZAKHSTAN INVESTMENTS (DUBAJ KAZAHSTAN INVESTMENTS)» — BIN 140940020084

Last registry change: 22.09.2014

LIMITED LIABILITY PARTNERSHIP «DUBAI KAZAKHSTAN INVESTMENTS (DUBAJ KAZAHSTAN INVESTMENTS)» was registered on 22.09.2014. In 2024, estimated annual revenue was 35 723 904 ₸ and tax payments totaled 576 192 ₸.

LIMITED LIABILITY PARTNERSHIP «DUBAI KAZAKHSTAN INVESTMENTS (DUBAJ KAZAHSTAN INVESTMENTS)»: registration details and status

LIMITED LIABILITY PARTNERSHIP «DUBAI KAZAKHSTAN INVESTMENTS (DUBAJ KAZAHSTAN INVESTMENTS)» (BIN 140940020084) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Nursultan Nazarbaev, 103, Apt 1, 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 — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP «DUBAI KAZAKHSTAN INVESTMENTS (DUBAJ KAZAHSTAN INVESTMENTS)»

The head of LIMITED LIABILITY PARTNERSHIP «DUBAI KAZAKHSTAN INVESTMENTS (DUBAJ KAZAHSTAN INVESTMENTS)» is Belousova Viktorija Viktorovna.

Verification of LIMITED LIABILITY PARTNERSHIP «DUBAI KAZAKHSTAN INVESTMENTS (DUBAJ KAZAHSTAN INVESTMENTS)» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «DUBAI KAZAKHSTAN INVESTMENTS (DUBAJ KAZAHSTAN INVESTMENTS)» appears in 3 court cases (as plaintiff — 3, most recent date — 07.06.2019). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DUBAI KAZAKHSTAN INVESTMENTS (DUBAJ KAZAHSTAN INVESTMENTS)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DUBAI KAZAKHSTAN INVESTMENTS (DUBAJ KAZAHSTAN INVESTMENTS)» 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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