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 60001-1210555No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DUBAI CORPORATION» |
Name in Kazakh | «DUBAI CORPORATION»ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DUBAI CORPORATION" |
Previous names | ТОО "DUBAI COMPANY", ТОО "DUBAI CORPORATION" |
Status | Active |
Address | Almaty, Turksibskii Raion, Street Kotelnikova, 50 |
Registration date | 28.03.2016 · 10 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.03.2016 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 116 560 ₸ | 1 880 ₸ |
| 2019 | 31 654 038 ₸ | 510 549 ₸ |
| 2018 | 88 519 632 ₸ | 1 427 736 ₸ |
| 2017 | 128 655 890 ₸ | 2 075 095 ₸ |
| 2016 | 16 692 942 ₸ | 269 241 ₸ |
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: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
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
Street 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, Street 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.