LIMITED LIABILITY PARTNERSHIP "ZHETISU DAUIRI"

Wholesale of a wide range of goods without any specification

BIN 091240017783

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "ZHETISU DAUIRI" is a llp registered on December 25, 2009 in Zhetysu region. 16 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2019: 220 940 ₸. 32 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201913 698 280 ₸220 940 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Zhetysu region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Zhetysu Region

House number and street

Street Kazahstanskaya, House 35

Locality

Zhetysu region

About LIMITED LIABILITY PARTNERSHIP "ZHETISU DAUIRI" — BIN 091240017783

Last registry change: 25.12.2009

LIMITED LIABILITY PARTNERSHIP "ZHETISU DAUIRI" was registered on 25.12.2009. In 2019, estimated annual revenue was 13 698 280 ₸ and tax payments totaled 220 940 ₸.

LIMITED LIABILITY PARTNERSHIP "ZHETISU DAUIRI": registration details and status

LIMITED LIABILITY PARTNERSHIP "ZHETISU DAUIRI" (BIN 091240017783) has the status “Active”. Registered address — Zhetysu Region, Taldikorgan A., Taldikorgan, Street Kazahstanskaya, House 35, region — Zhetysu region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ZHETISU DAUIRI"

The head of LIMITED LIABILITY PARTNERSHIP "ZHETISU DAUIRI" is Ospanov Erkebulan Shakerovich. Previously, LIMITED LIABILITY PARTNERSHIP "ZHETISU DAUIRI" was headed by Ospanov Bagdat Shakerovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ZHETISU DAUIRI" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZHETISU DAUIRI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZHETISU DAUIRI" 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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