LIMITED LIABILITY PARTNERSHIP "DK EKSPORT"

Wholesale of motor gasoline

BIN 100340020769

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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

Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20202 826 332 ₸45 586 ₸
2019869 364 ₸14 022 ₸
2017411 507 888 ₸6 637 224 ₸
20162 304 912 ₸37 176 ₸
201512 290 880 ₸198 240 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
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: 2

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bajkenzheev Darmen EsejhanovichDirector
LIMITED LIABILITY PARTNERSHIP "DK EKSPORT"
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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 Ilyaeva , Д.22

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "DK EKSPORT" — BIN 100340020769

Last registry change: 30.03.2010

LIMITED LIABILITY PARTNERSHIP "DK EKSPORT" was registered on 30.03.2010. In 2020, estimated annual revenue was 2 826 332 ₸ and tax payments totaled 45 586 ₸.

LIMITED LIABILITY PARTNERSHIP "DK EKSPORT": registration details and status

LIMITED LIABILITY PARTNERSHIP "DK EKSPORT" (BIN 100340020769) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Ilyaeva, D.22, K.2, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DK EKSPORT"

The head of LIMITED LIABILITY PARTNERSHIP "DK EKSPORT" is Bajkenzheev Darmen Esejhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DK EKSPORT" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "DK EKSPORT" appears in 3 court cases (as plaintiff — 3, most recent date — 03.07.2017). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DK EKSPORT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DK EKSPORT" 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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