LIMITED LIABILITY PARTNERSHIP «KOMPANIJA DSI»
Wholesale of a wide range of goods without any specification
BIN 200140001260No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KOMPANIJA DSI» |
Name in Kazakh | «КОМПАНИЯ ДСИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOMPANIJA DSI" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 17.04.2023 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Krivoguza, 5 |
Registration date | 05.01.2020 · 6 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.04.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 1 139 808 ₸ | 18 384 ₸ |
| 2021 | 13 625 492 ₸ | 219 766 ₸ |
| 2020 | 9 698 536 ₸ | 156 428 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Krivoguza, 5
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «KOMPANIJA DSI» — BIN 200140001260
Last registry change: 17.04.2023
LIMITED LIABILITY PARTNERSHIP «KOMPANIJA DSI» was registered on 05.01.2020. In 2023, estimated annual revenue was 1 139 808 ₸ and tax payments totaled 18 384 ₸.
LIMITED LIABILITY PARTNERSHIP «KOMPANIJA DSI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KOMPANIJA DSI» (BIN 200140001260) has the status “Reorganized (merger, acquisition)”; dissolution date — 17.04.2023. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Krivoguza, 5, region — Karaganda 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 «KOMPANIJA DSI»
The head of LIMITED LIABILITY PARTNERSHIP «KOMPANIJA DSI» is Omirbekov Dulat Shabdenuly.
Verification of LIMITED LIABILITY PARTNERSHIP «KOMPANIJA DSI» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KOMPANIJA DSI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KOMPANIJA DSI» 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.