LIMITED LIABILITY PARTNERSHIP «DDI&COMPANY»(DIDIAJ END KOMPANI)
Wholesale of a wide range of goods without any specification
BIN 140640023533No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DDI&COMPANY»(DIDIAJ END KOMPANI) |
Name in Kazakh | «DDI&COMPANY»(ДИДИАЙ ЭНД КОМПАНИ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DDI&COMPANY"(DIDIAJ END KOMPANI) |
Previous names | ТОО "DDI&COMPANY" (ДИДИАЙ ЭНД КОМПАНИ) |
Status | Ликвидация |
Liquidation date | 30.12.2024 |
Address | Almaty, Bostandikskii Raion, Street Jandosova, House 58 |
Registration date | 26.06.2014 · 12 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.10.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 8 432 ₸ | 136 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
| 2015 | 28 891 318 ₸ | 465 989 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jandosova, House 58
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DDI&COMPANY»(DIDIAJ END KOMPANI) — BIN 140640023533
Last registry change: 05.10.2022
LIMITED LIABILITY PARTNERSHIP «DDI&COMPANY»(DIDIAJ END KOMPANI) was registered on 26.06.2014. In 2020, estimated annual revenue was 8 432 ₸ and tax payments totaled 136 ₸.
LIMITED LIABILITY PARTNERSHIP «DDI&COMPANY»(DIDIAJ END KOMPANI): registration details and status
LIMITED LIABILITY PARTNERSHIP «DDI&COMPANY»(DIDIAJ END KOMPANI) (BIN 140640023533) has the status “Ликвидация”; dissolution date — 30.12.2024. Registered address — Almaty, Bostandikskii Raion, Street Jandosova, House 58, 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 «DDI&COMPANY»(DIDIAJ END KOMPANI)
The head of LIMITED LIABILITY PARTNERSHIP «DDI&COMPANY»(DIDIAJ END KOMPANI) is Begajdarov Edil Musaevich. Previously, LIMITED LIABILITY PARTNERSHIP «DDI&COMPANY»(DIDIAJ END KOMPANI) was headed by Andreev Vitalij Valentinovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DDI&COMPANY»(DIDIAJ END KOMPANI) 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DDI&COMPANY»(DIDIAJ END KOMPANI) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DDI&COMPANY»(DIDIAJ END KOMPANI) 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.