LIMITED LIABILITY PARTNERSHIP «DA-LINE»
Wholesale of a wide range of goods without any specification
BIN 150840011648No sign-up or report credits required
Contacts3
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DA-LINE» |
Name in Kazakh | «DA-LINE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DA-LINE" |
Previous names | ТОО "DA-LINE" |
Status | Active |
Address | Almaty Region, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Street Naurizbaya, 3 "A", Apt 306 |
Registration date | 14.08.2015 · 11 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.08.2015 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 1 495 169 990 ₸ | 24 115 645 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Almaty Region, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Street Naurizbaya, 3 "A", Apt 306
Unit
Apt 306
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «DA-LINE» — BIN 150840011648
Last registry change: 14.08.2015
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”. Registered address — Almaty Region, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Street Naurizbaya, 3 "A", Apt 306, region — Almaty Region, 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.