LIMITED LIABILITY PARTNERSHIP "DILAY CHOCOLATE (DILAJ SHOKOLAD)"
Wholesale of a wide range of goods without any specification
BIN 191040023975Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DILAY CHOCOLATE (DILAJ SHOKOLAD)"stat.gov.kz |
Name in Kazakh | "DILAY CHOCOLATE (ДИЛАЙ ШОКОЛАД)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DILAY CHOCOLATE (DILAJ SHOKOLAD)" |
Previous names | ТОО "DILAY CHOCOLATE (ДИЛАЙ ШОКОЛАД)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Ulica Kolpakovskogo, 55/48 |
Registration date | 21.10.2019 · 6 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.10.2019 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 4 696 500 ₸ | 75 750 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Jetisuskii Raion, Ulica Kolpakovskogo, 55/48
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DILAY CHOCOLATE (DILAJ SHOKOLAD)" — BIN 191040023975
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DILAY CHOCOLATE (DILAJ SHOKOLAD)" was registered on 21.10.2019. In 2020, estimated annual revenue was 4 696 500 ₸ and tax payments totaled 75 750 ₸.
LIMITED LIABILITY PARTNERSHIP "DILAY CHOCOLATE (DILAJ SHOKOLAD)": registration details and status
LIMITED LIABILITY PARTNERSHIP "DILAY CHOCOLATE (DILAJ SHOKOLAD)" (BIN 191040023975) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DILAY CHOCOLATE (DILAJ SHOKOLAD)" has been operating for 6 years 10 months, since 21.10.2019. Registered address — Almaty, Jetisuskii Raion, Ulica Kolpakovskogo, 55/48, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DILAY CHOCOLATE (DILAJ SHOKOLAD)"
The head of LIMITED LIABILITY PARTNERSHIP "DILAY CHOCOLATE (DILAJ SHOKOLAD)" is Jalchynkaja Ajdyn.
Verification of LIMITED LIABILITY PARTNERSHIP "DILAY CHOCOLATE (DILAJ SHOKOLAD)" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DILAY CHOCOLATE (DILAJ SHOKOLAD)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DILAY CHOCOLATE (DILAJ SHOKOLAD)" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "SKY BLUE"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesИСКАКОВ ЖАНАТ ТОКУМОВИЧ— Director
small · 1 - 5 pers.
TOO "KEGRISER"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКЕЙДАРОВ ТИМУР САДЫРОВИЧ— officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "BARAKAT SUPPLIES"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМОМБЕКОВА ЖАКСЫКУЛЬ ТИЛДАНОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY TM"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЕРЛАНОВ МАКСУТ ЕРЛАНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "CARGO LOGISTICS LTD"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesДАУТОВ НАРИМАН РАХМЕТЖАНОВИЧ— Director
small · 1 - 5 pers.