LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA "ULY DALA-HHI"
Other non-store retail
BIN 160140010170No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA "ULY DALA-HHI" |
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 | Shymkent, G. Al-Farabiiskii Raion, Street Beibitshilik, D.2, Apt 60 |
Registration date | 15.01.2016 · 10 years 9 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 49 total connections
- 6 by founders
- 6 by address
- 24 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.
- Registration is invalid
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Beibitshilik, D.2
Unit
Apt 60
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA "ULY DALA-HHI" — BIN 160140010170
Last registry change: 11.01.2024
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 ₸.
LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA "ULY DALA-HHI": registration details and status
LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA "ULY DALA-HHI" (BIN 160140010170) has the status “Ликвидация”; dissolution date — 02.09.2018. Registered address — Shymkent, G. Al-Farabiiskii Raion, Street Beibitshilik, D.2, Apt 60, region — Shymkent, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA "ULY DALA-HHI"
The head of LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA "ULY DALA-HHI" is Zhanseitov Nuraly Mambetalievich. Previously, LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA "ULY DALA-HHI" was headed by Zhansbaev Azamat Begajdrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA "ULY DALA-HHI" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA "ULY DALA-HHI" appears in 1 court case (as defendant — 1, most recent date — 24.01.2022). Also on record: 7 events (most recent date — 01.01.2021), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA "ULY DALA-HHI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA "ULY DALA-HHI" 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.