LIMITED LIABILITY PARTNERSHIP "DARY ISSYK-KULJA"
Wholesale of a wide range of goods without any specification
BIN 140940011312Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DARY ISSYK-KULJA" |
Name in Kazakh | "ДАРЫ ИССЫК-КУЛЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DARY ISSYK-KULJA" |
Previous names | ТОО "ДАРЫ ИССЫК-КУЛЯ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.01.2025 |
Address | Almaty, G. Bostandikskii Raion, Street Abaya, 42, Apt 102 |
Registration date | 11.09.2014 · 12 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "DARY ISSYK-KULJA" is a llp registered on September 11, 2014 in Almaty. 12 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2020: 18 ₸, 100% less than the year before. 47 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 116 ₸ | 18 ₸ |
| 2019 | 1 486 388 ₸ | 23 974 ₸ |
| 2018 | 1 842 516 ₸ | 29 718 ₸ |
| 2017 | 5 796 380 ₸ | 93 490 ₸ |
| 2016 | 19 417 160 ₸ | 313 180 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 47 total connections
- 24 by founders
- 6 by address
- 6 by management
- 6 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 Abaya, 42
Unit
Apt 102
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DARY ISSYK-KULJA" — BIN 140940011312
LIMITED LIABILITY PARTNERSHIP "DARY ISSYK-KULJA" was registered on 11.09.2014. In 2020, estimated annual revenue was 1 116 ₸ and tax payments totaled 18 ₸.
LIMITED LIABILITY PARTNERSHIP "DARY ISSYK-KULJA": registration details and status
LIMITED LIABILITY PARTNERSHIP "DARY ISSYK-KULJA" (BIN 140940011312) has the status “Ликвидация”; dissolution date — 10.01.2025. Registered address — Almaty, G. Bostandikskii Raion, Street Abaya, 42, Apt 102, 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 "DARY ISSYK-KULJA"
The head of LIMITED LIABILITY PARTNERSHIP "DARY ISSYK-KULJA" is Begaliev Altynbek.
Verification of LIMITED LIABILITY PARTNERSHIP "DARY ISSYK-KULJA" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DARY ISSYK-KULJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DARY ISSYK-KULJA" 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.