LIMITED LIABILITY PARTNERSHIP "DUBAI.KZ"

Other retail sale in specialized stores that are trading facilities with a selling area of ​​less than 2,000 sq.m.

BIN 060440008783

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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

Contacts12

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20182 370 384 ₸38 232 ₸
20171 719 508 ₸27 734 ₸
20163 628 116 ₸58 518 ₸
20152 323 760 ₸37 480 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification
47631
Retail sale of audio and video recordings in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.

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

  • 41 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Martsichuk VasilinaDirector
LIMITED LIABILITY PARTNERSHIP "DUBAI.KZ"
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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 Beket Batir , Дом 12

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "DUBAI.KZ" — BIN 060440008783

Last registry change: 11.04.2006

LIMITED LIABILITY PARTNERSHIP "DUBAI.KZ" was registered on 11.04.2006. In 2018, estimated annual revenue was 2 370 384 ₸ and tax payments totaled 38 232 ₸.

LIMITED LIABILITY PARTNERSHIP "DUBAI.KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "DUBAI.KZ" (BIN 060440008783) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Beket Batir, House 12, region — Shimkent, 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 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DUBAI.KZ"

The head of LIMITED LIABILITY PARTNERSHIP "DUBAI.KZ" is Martsichuk Vasilina. Previously, LIMITED LIABILITY PARTNERSHIP "DUBAI.KZ" was headed by Buribaev Rustem Zhorabekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DUBAI.KZ" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DUBAI.KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DUBAI.KZ" 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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