LIMITED LIABILITY PARTNERSHIP "DLA (DLA)"

Manufacture of cocoa, chocolate and sugar confectionery

BIN 180140034270

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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
202225 210 936 ₸406 628 ₸
202159 754 112 ₸963 776 ₸
2020577 823 632 ₸9 319 736 ₸
2019880 526 604 ₸14 202 042 ₸
2018189 760 734 ₸3 060 657 ₸

Business activity

Primary business activity OKED

10820
Manufacture of cocoa, chocolate and sugar confectionery
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: 2

Connections and affiliations

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sumer Mustafa Kemal'Officer
LIMITED LIABILITY PARTNERSHIP "DLA (DLA)"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Riskulova , 140/4

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DLA (DLA)" — BIN 180140034270

Last registry change: 31.01.2023

LIMITED LIABILITY PARTNERSHIP "DLA (DLA)" was registered on 25.01.2018. In 2022, estimated annual revenue was 25 210 936 ₸ and tax payments totaled 406 628 ₸.

LIMITED LIABILITY PARTNERSHIP "DLA (DLA)": registration details and status

LIMITED LIABILITY PARTNERSHIP "DLA (DLA)" (BIN 180140034270) has the status “Ликвидация”; dissolution date — 31.01.2023. Registered address — Almaty, Alatauskii Raion, Avenue Riskulova, 140/4, region — Almaty, Republic of Kazakhstan. Primary activity — Manufacture of cocoa, chocolate and sugar confectionery (OKED 10820). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DLA (DLA)"

The head of LIMITED LIABILITY PARTNERSHIP "DLA (DLA)" is Sumer Mustafa Kemal'.

Verification of LIMITED LIABILITY PARTNERSHIP "DLA (DLA)" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.01.2022), 1 historical name, 2 valid certificates (most recent date — 06.03.2020). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DLA (DLA)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DLA (DLA)" 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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