LIMITED LIABILITY PARTNERSHIP "DUBAI CORPORATION"

Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 160340025097 · VAT 60001-1210555

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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020116 560 ₸1 880 ₸
201931 654 038 ₸510 549 ₸
201888 519 632 ₸1 427 736 ₸
2017128 655 890 ₸2 075 095 ₸
201616 692 942 ₸269 241 ₸

Business activity

Primary business activity OKED

47111
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Almaty

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

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: 5

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bujraev Nariman MaratovichDirector
LIMITED LIABILITY PARTNERSHIP "DUBAI CORPORATION"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kotelnikova , 50

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DUBAI CORPORATION" — BIN 160340025097

Last registry change: 28.03.2016

LIMITED LIABILITY PARTNERSHIP "DUBAI CORPORATION" was registered on 28.03.2016. In 2020, estimated annual revenue was 116 560 ₸ and tax payments totaled 1 880 ₸.

LIMITED LIABILITY PARTNERSHIP "DUBAI CORPORATION": registration details and status

LIMITED LIABILITY PARTNERSHIP "DUBAI CORPORATION" (BIN 160340025097) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Ulica Kotelnikova, 50, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47111) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DUBAI CORPORATION"

The head of LIMITED LIABILITY PARTNERSHIP "DUBAI CORPORATION" is Bujraev Nariman Maratovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DUBAI CORPORATION" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "DUBAI CORPORATION" appears in 1 court case (as defendant — 1, most recent date — 30.10.2020). Also on record: 4 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DUBAI CORPORATION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DUBAI CORPORATION" 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.

Frequently asked questions

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