LIMITED LIABILITY PARTNERSHIP «DILIZHAN»
Wholesale of a wide range of goods without any specification
BIN 191240010459 · VAT 18001-0573234No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DILIZHAN» |
Name in Kazakh | «ДИЛИЖАН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DILIZHAN" |
Previous names | ТОО "ДИЛИЖАН" |
Status | Active |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Tauelsizdik, 79/1, Apt 20 |
Registration date | 11.12.2019 · 6 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.12.2019 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 4 912 570 ₸ | 79 235 ₸ |
| 2022 | 25 267 232 ₸ | 407 536 ₸ |
| 2021 | 224 993 908 ₸ | 3 628 934 ₸ |
| 2020 | 338 242 426 ₸ | 5 455 523 ₸ |
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
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Tauelsizdik, 79/1, Apt 20
Unit
Apt 20
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «DILIZHAN» — BIN 191240010459
Last registry change: 11.12.2019
LIMITED LIABILITY PARTNERSHIP «DILIZHAN» was registered on 11.12.2019. In 2023, estimated annual revenue was 4 912 570 ₸ and tax payments totaled 79 235 ₸.
LIMITED LIABILITY PARTNERSHIP «DILIZHAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DILIZHAN» (BIN 191240010459) has the status “Active”. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Tauelsizdik, 79/1, Apt 20, region — East Kazakhstan 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 «DILIZHAN»
The head of LIMITED LIABILITY PARTNERSHIP «DILIZHAN» is Stepanjan Anushavan Araevich.
Verification of LIMITED LIABILITY PARTNERSHIP «DILIZHAN» 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 (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DILIZHAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DILIZHAN» 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.