LIMITED LIABILITY PARTNERSHIP "DAI AVTO"
Retail sale of automobiles and light vehicles in retail outlets with a selling area of less than 2,000 sq.m.
BIN 180440019416Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DAI AVTO" |
Name in Kazakh | "ДАИ АВТО" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAI AVTO" |
Previous names | ТОО "ДАИ АВТО" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.11.2024 |
Address | Almaty, Auezovskii Raion, Ulica Utegen Batira, 71a, Kv 4 |
Registration date | 13.04.2018 · 8 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 9 530 826 ₸ | 153 723 ₸ |
| 2018 | 3 192 938 ₸ | 51 499 ₸ |
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: 5
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Auezovskii Raion, Ulica Utegen Batira, 71a, Kv 4
Unit
4
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DAI AVTO" — BIN 180440019416
LIMITED LIABILITY PARTNERSHIP "DAI AVTO" was registered on 13.04.2018. In 2019, estimated annual revenue was 9 530 826 ₸ and tax payments totaled 153 723 ₸.
LIMITED LIABILITY PARTNERSHIP "DAI AVTO": registration details and status
LIMITED LIABILITY PARTNERSHIP "DAI AVTO" (BIN 180440019416) has the status “Ликвидация”; dissolution date — 06.11.2024. Registered address — Almaty, Auezovskii Raion, Ulica Utegen Batira, 71a, Kv 4, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of automobiles and light vehicles in retail outlets with a selling area of less than 2,000 sq.m. (OKED 45112). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DAI AVTO"
The head of LIMITED LIABILITY PARTNERSHIP "DAI AVTO" is Shakirova Gulzhenis Muslimovna.
Verification of LIMITED LIABILITY PARTNERSHIP "DAI AVTO" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "DAI AVTO" appears in 1 court case (as defendant — 1, most recent date — 07.11.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DAI AVTO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAI AVTO" 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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