LIMITED LIABILITY PARTNERSHIP "KUM DALA KZ"

Wholesale of a wide range of goods without any specification

BIN 180340031957 · VAT 58001-1117324
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20239 932 400 ₸160 200 ₸
20221 613 146 318 ₸26 018 489 ₸
20211 047 012 786 ₸16 887 303 ₸
202098 977 234 ₸1 596 407 ₸
201913 967 546 ₸225 283 ₸
201811 026 204 ₸177 842 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shymkent

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 62 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 15 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Shymkent, Raion Turan, Kremlevskaya House 1a Apt 26

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP "KUM DALA KZ" — BIN 180340031957

Last registry change: 28.03.2018

LIMITED LIABILITY PARTNERSHIP "KUM DALA KZ" was registered on 28.03.2018. In 2023, estimated annual revenue was 9 932 400 ₸ and tax payments totaled 160 200 ₸.

LIMITED LIABILITY PARTNERSHIP "KUM DALA KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "KUM DALA KZ" (BIN 180340031957) has the status “Active”. Registered address — Shymkent, Raion Turan, Kremlevskaya House 1a Apt 26, region — Shymkent, 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 "KUM DALA KZ"

The head of LIMITED LIABILITY PARTNERSHIP "KUM DALA KZ" is Buchuchanu Artem Vital'evich. Previously, LIMITED LIABILITY PARTNERSHIP "KUM DALA KZ" was headed by Pljuschev Evgenij Sergeevich.

Verification of LIMITED LIABILITY PARTNERSHIP "KUM DALA KZ" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KUM DALA KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KUM DALA KZ" 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.

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