LIMITED LIABILITY PARTNERSHIP «DAULET D.S.»
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 160140019035No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DAULET D.S.» |
Name in Kazakh | «ДАУЛЕТ Д.С.» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAULET D.S." |
Status | Ликвидация |
Liquidation date | 12.12.2022 |
Address | Shymkent, Karatauskii Raion, Microdistrict Kaitpas, D.1429 |
Registration date | 22.01.2016 · 10 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 | 12.12.2022 |
Branches |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 60 936 514 ₸ | 982 847 ₸ |
| 2017 | 121 838 928 ₸ | 1 965 144 ₸ |
| 2016 | 26 339 646 ₸ | 424 833 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Microdistrict Kaitpas, D.1429
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «DAULET D.S.» — BIN 160140019035
Last registry change: 12.12.2022
LIMITED LIABILITY PARTNERSHIP «DAULET D.S.» was registered on 22.01.2016. In 2018, estimated annual revenue was 60 936 514 ₸ and tax payments totaled 982 847 ₸. According to public sources: 2 branches.
LIMITED LIABILITY PARTNERSHIP «DAULET D.S.»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DAULET D.S.» (BIN 160140019035) has the status “Ликвидация”; dissolution date — 12.12.2022. Registered address — Shymkent, Karatauskii Raion, Microdistrict Kaitpas, D.1429, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DAULET D.S.»
The head of LIMITED LIABILITY PARTNERSHIP «DAULET D.S.» is Utegenov Kaldybek Arkabaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «DAULET D.S.» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.02.2019), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DAULET D.S.» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DAULET D.S.» 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.