LIMITED LIABILITY PARTNERSHIP "DM-LATROP"

Retail sale of other motor vehicles in trade facilities with a sales area of ​​less than 2000 sq.m.

BIN 131140010059

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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20198 187 844 ₸132 062 ₸
20183 615 592 ₸58 316 ₸
201745 067 676 ₸726 898 ₸
201651 546 242 ₸831 391 ₸
20151 207 753 304 ₸19 479 892 ₸

Business activity

Primary business activity OKED

45192
Retail sale of other motor vehicles in trade facilities with a sales area of ​​less than 2000 sq.m.
Companies in this industry in Almatinskaya oblast'

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: 3

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kenzheev Danijar MahmudovichDirector
LIMITED LIABILITY PARTNERSHIP "DM-LATROP"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Zamanbek Battalhanov , Дом 7

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DM-LATROP" — BIN 131140010059

Last registry change: 12.11.2013

LIMITED LIABILITY PARTNERSHIP "DM-LATROP" was registered on 12.11.2013. In 2019, estimated annual revenue was 8 187 844 ₸ and tax payments totaled 132 062 ₸.

LIMITED LIABILITY PARTNERSHIP "DM-LATROP": registration details and status

LIMITED LIABILITY PARTNERSHIP "DM-LATROP" (BIN 131140010059) has the status “Active”. Registered address — Almatinskaya Oblast, Iliiskii Raion, S.O.Otegen Batir, S.Otegen Batira, Ulica Zamanbek Battalhanov, House 7, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale of other motor vehicles in trade facilities with a sales area of ​​less than 2000 sq.m. (OKED 45192). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DM-LATROP"

The head of LIMITED LIABILITY PARTNERSHIP "DM-LATROP" is Kenzheev Danijar Mahmudovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DM-LATROP" in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name, 5 valid certificates (most recent date — 25.11.2015). Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DM-LATROP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DM-LATROP" 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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