LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA DNK»
Wholesale of a wide range of goods without any specification
BIN 150240014353 · VAT 60001-0043195No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA DNK» |
Name in Kazakh | «ТОРГОВАЯ КОМПАНИЯ ДНК» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA DNK" |
Previous names | ТОО "ТОРГОВАЯ КОМПАНИЯ ДНК" |
Status | Active |
Address | Almaty, Alatauskii Raion, Microdistrict Kurilisshi, Ul Janaarka, 7/2, Apt 202 |
Registration date | 12.02.2015 · 11 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.02.2015 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 10 221 320 ₸ | 164 860 ₸ |
| 2022 | 246 867 012 ₸ | 3 981 726 ₸ |
| 2021 | 462 108 320 ₸ | 7 453 360 ₸ |
| 2020 | 539 553 574 ₸ | 8 702 477 ₸ |
| 2019 | 337 397 428 ₸ | 5 441 894 ₸ |
| 2018 | 650 920 578 ₸ | 10 498 719 ₸ |
| 2017 | 599 235 952 ₸ | 9 665 096 ₸ |
| 2016 | 1 104 167 548 ₸ | 17 809 154 ₸ |
| 2015 | 331 637 690 ₸ | 5 348 995 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Alatauskii Raion, Microdistrict Kurilisshi, Ul Janaarka, 7/2, Apt 202
Unit
Apt 202
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA DNK» — BIN 150240014353
Last registry change: 12.02.2015
LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA DNK» was registered on 12.02.2015. In 2023, estimated annual revenue was 10 221 320 ₸ and tax payments totaled 164 860 ₸.
LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA DNK»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA DNK» (BIN 150240014353) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Microdistrict Kurilisshi, Ul Janaarka, 7/2, Apt 202, 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 «TORGOVAJA KOMPANIJA DNK»
The head of LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA DNK» is Abdrahimova Gulsym Mardenovna.
Verification of LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA DNK» 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 (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA DNK» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA DNK» 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.