LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM DDEK"

Wholesale of rubber products

BIN 190440020500 · VAT 59001-0003083

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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

Contacts11

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202686 800 000 ₸1 400 000 ₸
2024131 735 120 ₸2 124 760 ₸
2023767 492 606 ₸12 378 913 ₸
2022528 038 190 ₸8 516 745 ₸
2021706 373 068 ₸11 393 114 ₸
2020502 588 430 ₸8 106 265 ₸
201940 669 086 ₸655 953 ₸

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

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: 3

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dzhumataev Danijar MuratovichDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM DDEK"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion 8 , Д.7

Unit

КВ 22

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM DDEK" — BIN 190440020500

Last registry change: 15.04.2019

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM DDEK" was registered on 15.04.2019. In 2026, estimated annual revenue was 86 800 000 ₸ and tax payments totaled 1 400 000 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM DDEK": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM DDEK" (BIN 190440020500) has the status “Active”. Registered address — Shimkent , Район Туран, Mikroraion 8 , Д.7, КВ 22, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of rubber products (OKED 46752). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM DDEK"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM DDEK" is Dzhumataev Danijar Muratovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM DDEK" in official registries of the Republic of Kazakhstan

Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM DDEK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM DDEK" 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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