LIMITED LIABILITY PARTNERSHIP "DRAGTORG"

Wholesale of semi-precious stones

BIN 150440019758

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201985 250 ₸1 375 ₸
2018164 300 ₸2 650 ₸

Business activity

Primary business activity OKED

46901
Wholesale of semi-precious stones
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Muratuly ArmanDirector
LIMITED LIABILITY PARTNERSHIP "DRAGTORG"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Kulager , 64

Unit

КВ 3

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DRAGTORG" — BIN 150440019758

Last registry change: 17.04.2015

LIMITED LIABILITY PARTNERSHIP "DRAGTORG" was registered on 17.04.2015. In 2019, estimated annual revenue was 85 250 ₸ and tax payments totaled 1 375 ₸.

LIMITED LIABILITY PARTNERSHIP "DRAGTORG": registration details and status

LIMITED LIABILITY PARTNERSHIP "DRAGTORG" (BIN 150440019758) has the status “Active”. Registered address — Almaty , Жетысуский Район, Mikroraion Kulager , 64, КВ 3, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of semi-precious stones (OKED 46901). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DRAGTORG"

The head of LIMITED LIABILITY PARTNERSHIP "DRAGTORG" is Muratuly Arman. Previously, LIMITED LIABILITY PARTNERSHIP "DRAGTORG" was headed by Muratuly Arman Muratovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DRAGTORG" 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 "DRAGTORG" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DRAGTORG" 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.

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