LIMITED LIABILITY PARTNERSHIP "DZETA COMPANY"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 181040029174Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DZETA COMPANY" |
Name in Kazakh | "DZETA COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DZETA COMPANY" |
Previous names | ТОО "DZETA COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Медеуский Район, Ulica Kabanbai Batira , 96, КВ 51 |
Registration date | 24.10.2018 · 7 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 | 24.10.2018 |
Branches | Not found |
Contacts8
Business activity
Primary business activity OKED
Other business activities OKED
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: 2
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Ulica Kabanbai Batira , 96
Unit
КВ 51
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DZETA COMPANY" — BIN 181040029174
Last registry change: 24.10.2018
LIMITED LIABILITY PARTNERSHIP "DZETA COMPANY" was registered on 24.10.2018.
LIMITED LIABILITY PARTNERSHIP "DZETA COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "DZETA COMPANY" (BIN 181040029174) has the status “Active”. Registered address — Almaty , Медеуский Район, Ulica Kabanbai Batira , 96, КВ 51, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789) and 5 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DZETA COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "DZETA COMPANY" is Tolkinbekov Alen Kajratovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DZETA COMPANY" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DZETA COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DZETA COMPANY" 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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