LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA "ULY DALA-HHI"
Other non-store retail
BIN 160140010170Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA "ULY DALA-HHI"stat.gov.kz |
Name in Kazakh | "КОРПОРАЦИЯ "ҰЛЫ ДАЛА-ХХІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA "ULY DALA-HHI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.09.2018 |
Address | Shimkent , Г. Аль-Фарабийский Район, Ulica Beibitshilik , Д.2, КВ 60 |
Registration date | 15.01.2016 · 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 | 11.01.2024 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 12 263 538 ₸ | 197 799 ₸ |
| 2020 | 859 098 412 ₸ | 13 856 426 ₸ |
| 2019 | 7 382 650 ₸ | 119 075 ₸ |
| 2018 | 312 181 780 ₸ | 5 035 190 ₸ |
| 2017 | 394 478 658 ₸ | 6 362 559 ₸ |
| 2016 | 129 360 272 ₸ | 2 086 456 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 2
Connections and affiliations
- 49 total connections
- 6 by founders
- 6 by address
- 24 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA "ULY DALA-HHI"
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Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Beibitshilik , Д.2
Unit
КВ 60
Locality
Shimkent
Description
LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA "ULY DALA-HHI" was registered on 15.01.2016. In 2021, estimated annual revenue was 12 263 538 ₸ and tax payments totaled 197 799 ₸.
| Status | Ликвидация · Liquidation date 02.09.2018 |
| BIN | 160140010170 |
| Registration date | 15.01.2016 |
| Registered address | Shimkent , Г. Аль-Фарабийский Район, Ulica Beibitshilik , Д.2, КВ 60 |
| Region | Shimkent |
| Business activity | Other non-store retail (OKED 47999) |
| Number of employees | 5 |
| Management | Zhanseitov Nuraly Mambetalievich, Zhansbaev Azamat Begajdrovich, Nahan Arman Atymtajuly, Turapov Askar Tohtamuratovich |
| Court cases | Total 1 · As defendant 1 · Most recent date 24.01.2022 |
| Events | Count 7 · Most recent date 01.01.2021 |
| Previous names | Count 1 |
Data updated: 11.01.2024
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA "ULY DALA-HHI" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA "ULY DALA-HHI" is 160140010170. The company was registered on 15.01.2016 in Kazakhstan.
The registry lists Zhanseitov Nuraly Mambetalievich as the head of LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA "ULY DALA-HHI", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA "ULY DALA-HHI" is Shimkent , Г. Аль-Фарабийский Район, Ulica Beibitshilik , Д.2, КВ 60.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA "ULY DALA-HHI" is Other non-store retail (code 47999).
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