LIMITED LIABILITY PARTNERSHIP "DA-LINE"

Wholesale of a wide range of goods without any specification

BIN 150840011648

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20151 495 169 990 ₸24 115 645 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almatinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Alekseeva Svetlana Jur'EvnaDirector
LIMITED LIABILITY PARTNERSHIP "DA-LINE"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Almatinskaya Oblast, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Ulica Naurizbaya, 3 "A", Kv 306

Unit

КВ 306

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DA-LINE" — BIN 150840011648

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DA-LINE" was registered on 14.08.2015. In 2015, estimated annual revenue was 1 495 169 990 ₸ and tax payments totaled 24 115 645 ₸.

LIMITED LIABILITY PARTNERSHIP "DA-LINE": registration details and status

LIMITED LIABILITY PARTNERSHIP "DA-LINE" (BIN 150840011648) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DA-LINE" has been operating for 11 years, since 14.08.2015. Registered address — Almatinskaya Oblast, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Ulica Naurizbaya, 3 "A", Kv 306, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DA-LINE"

The head of LIMITED LIABILITY PARTNERSHIP "DA-LINE" is Alekseeva Svetlana Jur'evna.

Verification of LIMITED LIABILITY PARTNERSHIP "DA-LINE" 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DA-LINE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DA-LINE" 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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