LIMITED LIABILITY PARTNERSHIP «DOLPHIN TRAVEL»
Provision of other individual services not included in other groups
BIN 150240022196No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DOLPHIN TRAVEL» |
Name in Kazakh | «DOLPHIN TRAVEL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DOLPHIN TRAVEL" |
Previous names | ТОО "DOLPHIN TRAVEL" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 22.02.2022 |
Address | Almaty, Alatauskii Raion, Microdistrict Algabas, Street Aldaspan, House 29 |
Registration date | 19.02.2015 · 11 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 19.02.2015 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 29 450 ₸ | 475 ₸ |
| 2020 | 2 811 700 ₸ | 45 350 ₸ |
| 2019 | 4 402 992 ₸ | 71 016 ₸ |
| 2018 | 4 776 294 ₸ | 77 037 ₸ |
| 2017 | 540 020 ₸ | 8 710 ₸ |
| 2015 | 66 092 ₸ | 1 066 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 43 total connections
- 6 by founders
- 6 by address
- 18 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Aldaspan, House 29
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DOLPHIN TRAVEL» — BIN 150240022196
Last registry change: 19.02.2015
LIMITED LIABILITY PARTNERSHIP «DOLPHIN TRAVEL» was registered on 19.02.2015. In 2022, estimated annual revenue was 29 450 ₸ and tax payments totaled 475 ₸.
LIMITED LIABILITY PARTNERSHIP «DOLPHIN TRAVEL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DOLPHIN TRAVEL» (BIN 150240022196) has the status “Reorganized (merger, acquisition)”; dissolution date — 22.02.2022. Registered address — Almaty, Alatauskii Raion, Microdistrict Algabas, Street Aldaspan, House 29, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DOLPHIN TRAVEL»
The head of LIMITED LIABILITY PARTNERSHIP «DOLPHIN TRAVEL» is Valiev Dias Tojmuhambetovich. Previously, LIMITED LIABILITY PARTNERSHIP «DOLPHIN TRAVEL» was headed by Kadyrova Alina Rashidovna.
Verification of LIMITED LIABILITY PARTNERSHIP «DOLPHIN TRAVEL» in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DOLPHIN TRAVEL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DOLPHIN TRAVEL» 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.