LIMITED LIABILITY PARTNERSHIP "DA-1"

Rent and operation of the trading market

BIN 030140005584 · VAT 59001-0008293

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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

Contacts20

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20241 139 622 ₸18 381 ₸
20233 116 622 758 ₸50 268 109 ₸
202240 407 942 ₸651 741 ₸
202124 577 048 ₸396 404 ₸
202032 361 210 ₸521 955 ₸
201938 404 350 ₸619 425 ₸
201829 257 242 ₸471 891 ₸
201726 765 586 ₸431 703 ₸
201627 872 162 ₸449 551 ₸
201520 674 768 ₸333 464 ₸

Business activity

Primary business activity OKED

68203
Rent and operation of the trading market
Companies in this industry in Shimkent

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: 5

Connections and affiliations

  • 49 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 20 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Anarbek Talgat Il'JasulyDirector
LIMITED LIABILITY PARTNERSHIP "DA-1"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Riskulova , Д.2б

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "DA-1" — BIN 030140005584

Last registry change: 30.01.2003

LIMITED LIABILITY PARTNERSHIP "DA-1" was registered on 30.01.2003. In 2024, estimated annual revenue was 1 139 622 ₸ and tax payments totaled 18 381 ₸.

LIMITED LIABILITY PARTNERSHIP "DA-1": registration details and status

LIMITED LIABILITY PARTNERSHIP "DA-1" (BIN 030140005584) has the status “Active”. Registered address — Shimkent, Enbekshinskii Raion, Ulica Riskulova, D.2b, region — Shimkent, Republic of Kazakhstan. Primary activity — Rent and operation of the trading market (OKED 68203). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DA-1"

The head of LIMITED LIABILITY PARTNERSHIP "DA-1" is Anarbek Talgat Il'jasuly. Previously, LIMITED LIABILITY PARTNERSHIP "DA-1" was headed by Nurzhanov Anarbek -.

Verification of LIMITED LIABILITY PARTNERSHIP "DA-1" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DA-1" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DA-1" 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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