LIMITED LIABILITY PARTNERSHIP "DUBAI KAZAKHSTAN INVESTMENTS (DUBAJ KAZAHSTAN INVESTMENTS)"
Wholesale of a wide range of goods without any specification
BIN 140940020084Full legal name | LIMITED LIABILITY PARTNERSHIP "DUBAI KAZAKHSTAN INVESTMENTS (DUBAJ KAZAHSTAN INVESTMENTS)"stat.gov.kz |
Name in Kazakh | "DUBAI KAZAKHSTAN INVESTMENTS (ДУБАЙ КАЗАХСТАН ИНВЕСТМЕНТС)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DUBAI KAZAKHSTAN INVESTMENTS (DUBAJ KAZAHSTAN INVESTMENTS)" |
Previous names | ТОО "DUBAI KAZAKHSTAN INVESTMENTS (ДУБАЙ КАЗАХСТАН ИНВЕСТМЕНТС)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Алмалинский Район, Prospekt Nyrsyltan Nazarbaev , 103, КВ 1 |
Registration date | 22.09.2014 · 12 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.09.2014 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 35 723 904 ₸ | 576 192 ₸ |
| 2023 | 84 505 070 ₸ | 1 362 985 ₸ |
| 2022 | 76 584 074 ₸ | 1 235 227 ₸ |
| 2021 | 126 377 514 ₸ | 2 038 347 ₸ |
| 2020 | 103 608 200 ₸ | 1 671 100 ₸ |
| 2019 | 55 496 200 ₸ | 895 100 ₸ |
| 2018 | 62 797 444 ₸ | 1 012 862 ₸ |
| 2017 | 32 869 672 ₸ | 530 156 ₸ |
| 2016 | 44 874 236 ₸ | 723 778 ₸ |
| 2015 | 34 816 596 ₸ | 561 558 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Nyrsyltan Nazarbaev , 103
Unit
КВ 1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DUBAI KAZAKHSTAN INVESTMENTS (DUBAJ KAZAHSTAN INVESTMENTS)" — BIN 140940020084
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "DUBAI KAZAKHSTAN INVESTMENTS (DUBAJ KAZAHSTAN INVESTMENTS)" has been operating for 11 years 11 months, since 22.09.2014. Registered address — Almaty , Алмалинский Район, Prospekt Nyrsyltan Nazarbaev , 103, КВ 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.
Frequently asked questions
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