LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KORPORATSIJA "DAULET"
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 130640021773Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KORPORATSIJA "DAULET" |
Name in Kazakh | "ТОРГОВАЯ КОРПОРАЦИЯ "ДАУЛЕТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KORPORATSIJA "DAULET" |
Previous names | ТОО "ТОРГОВАЯ КОРПОРАЦИЯ "ДАУЛЕТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Abaiskii Raion, Mikroraion Intimak, Ulica Tashkentskaya, House 4 |
Registration date | 27.06.2013 · 13 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.06.2013 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 4 252 270 ₸ | 68 585 ₸ |
| 2017 | 6 971 838 ₸ | 112 449 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
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 Tashkentskaya , Дом 4
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KORPORATSIJA "DAULET" — BIN 130640021773
Last registry change: 27.06.2013
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KORPORATSIJA "DAULET" was registered on 27.06.2013. In 2018, estimated annual revenue was 4 252 270 ₸ and tax payments totaled 68 585 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KORPORATSIJA "DAULET": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KORPORATSIJA "DAULET" (BIN 130640021773) has the status “Active”. Registered address — Shimkent, Abaiskii Raion, Mikroraion Intimak, Ulica Tashkentskaya, House 4, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KORPORATSIJA "DAULET"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KORPORATSIJA "DAULET" is Husnidinov Gafurzhan Skanderbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KORPORATSIJA "DAULET" in official registries of the Republic of Kazakhstan
Also on record: 2 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 "TORGOVAJA KORPORATSIJA "DAULET" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KORPORATSIJA "DAULET" 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.