LIMITED LIABILITY PARTNERSHIP «DOMINIK TRADE»
Wholesale of grain, seeds and animal feed
BIN 171140017182No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DOMINIK TRADE» |
Name in Kazakh | «DOMINIK TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DOMINIK TRADE" |
Previous names | ТОО "DOMINIK TRADE" |
Status | Active |
Address | Almaty, Auezovskii Raion, Microdistrict Jetisu-2, 55, Apt 13 |
Registration date | 14.11.2017 · 8 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.11.2017 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 34 789 998 ₸ | 561 129 ₸ |
| 2018 | 25 892 812 ₸ | 417 626 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Jetisu-2, 55
Unit
Apt 13
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DOMINIK TRADE» — BIN 171140017182
Last registry change: 14.11.2017
LIMITED LIABILITY PARTNERSHIP «DOMINIK TRADE» was registered on 14.11.2017. In 2019, estimated annual revenue was 34 789 998 ₸ and tax payments totaled 561 129 ₸.
LIMITED LIABILITY PARTNERSHIP «DOMINIK TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DOMINIK TRADE» (BIN 171140017182) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Jetisu-2, 55, Apt 13, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DOMINIK TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «DOMINIK TRADE» is Koljarskij Sergej Olegovich. Previously, LIMITED LIABILITY PARTNERSHIP «DOMINIK TRADE» was headed by Burashev Danijar Zelimhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DOMINIK TRADE» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DOMINIK TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DOMINIK TRADE» 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.