LIMITED LIABILITY PARTNERSHIP "DUTY FREE ASIA" (DJUTI FRI AZIJA)
Retail sale of beverages in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 151240007746Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DUTY FREE ASIA" (DJUTI FRI AZIJA) |
Name in Kazakh | "DUTY FREE ASIA" (ДЮТИ ФРИ АЗИЯ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DUTY FREE ASIA" (DJUTI FRI AZIJA) |
Previous names | ТОО "DUTY FREE ASIA" (ДЮТИ ФРИ АЗИЯ) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Медеуский Район, Prospekt Dostik , 53, КВ 2 |
Registration date | 10.12.2015 · 10 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.12.2015 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 47 430 ₸ | 765 ₸ |
| 2016 | 127 758 626 ₸ | 2 060 623 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 52 total connections
- 18 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Prospekt Dostik , 53
Unit
КВ 2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DUTY FREE ASIA" (DJUTI FRI AZIJA) — BIN 151240007746
Last registry change: 10.12.2015
LIMITED LIABILITY PARTNERSHIP "DUTY FREE ASIA" (DJUTI FRI AZIJA) was registered on 10.12.2015. In 2017, estimated annual revenue was 47 430 ₸ and tax payments totaled 765 ₸.
LIMITED LIABILITY PARTNERSHIP "DUTY FREE ASIA" (DJUTI FRI AZIJA): registration details and status
LIMITED LIABILITY PARTNERSHIP "DUTY FREE ASIA" (DJUTI FRI AZIJA) (BIN 151240007746) has the status “Active”. Registered address — Almaty , Медеуский Район, Prospekt Dostik , 53, КВ 2, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of beverages in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47251). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DUTY FREE ASIA" (DJUTI FRI AZIJA)
The head of LIMITED LIABILITY PARTNERSHIP "DUTY FREE ASIA" (DJUTI FRI AZIJA) is Aldabergenova Karlygash Kabidenovna. Previously, LIMITED LIABILITY PARTNERSHIP "DUTY FREE ASIA" (DJUTI FRI AZIJA) was headed by Aubakirova Karlygash Kabidenovna.
Verification of LIMITED LIABILITY PARTNERSHIP "DUTY FREE ASIA" (DJUTI FRI AZIJA) in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "DUTY FREE ASIA" (DJUTI FRI AZIJA) appears in 1 court case (as defendant — 1, most recent date — 11.11.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DUTY FREE ASIA" (DJUTI FRI AZIJA) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DUTY FREE ASIA" (DJUTI FRI AZIJA) 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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