LIMITED LIABILITY PARTNERSHIP "KOMPANIJA LUI DREJFUS KAZAHSTAN"
Wholesale of other intermediate products
BIN 100840014128 · VAT 58001-1111353Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KOMPANIJA LUI DREJFUS KAZAHSTAN" |
Name in Kazakh | "ЛУИ ДРЕЙФУС ҚАЗАҚСТАН КОМПАНИЯСЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOMPANIJA LUI DREJFUS KAZAHSTAN" |
Previous names | ТОО "КОМПАНИЯ ЛУИ ДРЕЙФУС КАЗАХСТАН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Enbekshinskii Raion, Avenue Tauke Han, Building 322 |
Registration date | 25.08.2010 · 16 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.08.2010 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 1 544 072 986 ₸ | 24 904 403 ₸ |
| 2024 | 6 543 566 366 ₸ | 105 541 393 ₸ |
| 2023 | 5 414 120 550 ₸ | 87 324 525 ₸ |
| 2022 | 23 321 764 504 ₸ | 376 157 492 ₸ |
| 2021 | 13 432 861 038 ₸ | 216 659 049 ₸ |
| 2020 | 13 608 268 648 ₸ | 219 488 204 ₸ |
| 2019 | 10 070 372 320 ₸ | 162 425 360 ₸ |
| 2018 | 6 703 425 802 ₸ | 108 119 771 ₸ |
| 2017 | 8 412 117 282 ₸ | 135 679 311 ₸ |
| 2016 | 3 667 386 056 ₸ | 59 151 388 ₸ |
| 2015 | 1 434 886 708 ₸ | 23 143 334 ₸ |
Business activity
Primary business activity 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 companies2
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 45 total connections
- 6 by founders
- 6 by address
- 12 by management
- 16 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Prospekt Tauke Han , Здание 322
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "KOMPANIJA LUI DREJFUS KAZAHSTAN" — BIN 100840014128
Last registry change: 25.08.2010
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA LUI DREJFUS KAZAHSTAN" was registered on 25.08.2010. In 2025, estimated annual revenue was 1 544 072 986 ₸ and tax payments totaled 24 904 403 ₸.
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA LUI DREJFUS KAZAHSTAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA LUI DREJFUS KAZAHSTAN" (BIN 100840014128) has the status “Active”. Registered address — Shimkent, Enbekshinskii Raion, Avenue Tauke Han, Building 322, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of other intermediate products (OKED 46762). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA LUI DREJFUS KAZAHSTAN"
The head of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA LUI DREJFUS KAZAHSTAN" is Juldashev Abdukadyr Ergeshevich. Previously, LIMITED LIABILITY PARTNERSHIP "KOMPANIJA LUI DREJFUS KAZAHSTAN" was headed by Magi Nikolja Zhan Serzh.
Verification of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA LUI DREJFUS KAZAHSTAN" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA LUI DREJFUS KAZAHSTAN" appears in 2 court cases (as defendant — 2, most recent date — 20.12.2019). Also on record: 10 events (most recent date — 01.10.2024), 1 historical name, 4 valid certificates (most recent date — 29.11.2019), interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA LUI DREJFUS KAZAHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOMPANIJA LUI DREJFUS KAZAHSTAN" 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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