LIMITED LIABILITY PARTNERSHIP "DAUKENT TRANS"
Other non-store retail
BIN 110240013289No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "DAUKENT TRANS" |
Name in Kazakh | "ДАУКЕНТ ТРАНС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAUKENT TRANS" |
Previous names | ТОО "ДАУКЕНТ ТРАНС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shymkent, Enbekshinskii Raion, Street K.Cetkin, House 32 |
Registration date | 15.02.2011 · 15 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.02.2011 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 12 185 604 ₸ | 196 542 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
| 2015 | 798 746 ₸ | 12 883 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street K.Cetkin, House 32
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "DAUKENT TRANS" — BIN 110240013289
Last registry change: 15.02.2011
LIMITED LIABILITY PARTNERSHIP "DAUKENT TRANS" was registered on 15.02.2011. In 2017, estimated annual revenue was 12 185 604 ₸ and tax payments totaled 196 542 ₸.
LIMITED LIABILITY PARTNERSHIP "DAUKENT TRANS": registration details and status
LIMITED LIABILITY PARTNERSHIP "DAUKENT TRANS" (BIN 110240013289) has the status “Active”. Registered address — Shymkent, Enbekshinskii Raion, Street K.Cetkin, House 32, region — Shymkent, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DAUKENT TRANS"
The head of LIMITED LIABILITY PARTNERSHIP "DAUKENT TRANS" is Orazbekov Marat Nijazbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DAUKENT TRANS" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DAUKENT TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAUKENT TRANS" 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.