LIMITED LIABILITY PARTNERSHIP "DISCOVERY LTD"
Wholesale of a wide range of goods without any specification
BIN 000340007463Full legal name | LIMITED LIABILITY PARTNERSHIP "DISCOVERY LTD"stat.gov.kz |
Name in Kazakh | "DISCOVERY LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DISCOVERY LTD" |
Previous names | ТОО "DISCOVERY LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Enbekshinskii Raion, Ulica Kapal Batir, Territoriya Ondiristik, Building 81 |
Registration date | 29.03.2000 · 26 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.03.2000 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 3 208 500 ₸ | 51 750 ₸ |
| 2022 | 1 860 000 ₸ | 30 000 ₸ |
| 2017 | 101 308 ₸ | 1 634 ₸ |
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: 4
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 12 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Kapal Batir , Здание 81
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "DISCOVERY LTD" — BIN 000340007463
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DISCOVERY LTD" was registered on 29.03.2000. In 2023, estimated annual revenue was 3 208 500 ₸ and tax payments totaled 51 750 ₸.
LIMITED LIABILITY PARTNERSHIP "DISCOVERY LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "DISCOVERY LTD" (BIN 000340007463) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DISCOVERY LTD" has been operating for 26 years 5 months, since 29.03.2000. Registered address — Shimkent, Enbekshinskii Raion, Ulica Kapal Batir, Territoriya Ondiristik, Building 81, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DISCOVERY LTD"
The head of LIMITED LIABILITY PARTNERSHIP "DISCOVERY LTD" is Al'zhan Musabek Bauyrzhanuly. Previously, LIMITED LIABILITY PARTNERSHIP "DISCOVERY LTD" was headed by Shotaev Gani Teleubekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DISCOVERY LTD" 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 "DISCOVERY LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DISCOVERY LTD" 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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