LIMITED LIABILITY PARTNERSHIP «DI AND DI»
Wholesale of a wide range of goods without any specification
BIN 200140002070No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DI AND DI» |
Name in Kazakh | «DI AND DI» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DI AND DI" |
Previous names | ТОО "DI AND DI" |
Status | Active |
Address | Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Amangeldi, House 50/3, Apt. 16 |
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 | 05.01.2020 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 6 200 ₸ | 100 ₸ |
| 2022 | 355 880 ₸ | 5 740 ₸ |
| 2021 | 1 016 180 ₸ | 16 390 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 34
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
No risks found.
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Amangeldi, House 50/3
Unit
Apt. 16
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «DI AND DI» — BIN 200140002070
Last registry change: 05.01.2020
LIMITED LIABILITY PARTNERSHIP «DI AND DI» was registered on 05.01.2020. In 2023, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸. According to public sources: 34 government contracts.
LIMITED LIABILITY PARTNERSHIP «DI AND DI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DI AND DI» (BIN 200140002070) has the status “Active”. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Amangeldi, House 50/3, Apt. 16, region — Pavlodar 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 «DI AND DI»
The head of LIMITED LIABILITY PARTNERSHIP «DI AND DI» is Shaueshekova Sholpan Zarkeshevna.
Verification of LIMITED LIABILITY PARTNERSHIP «DI AND DI» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DI AND DI» appears in 1 court case (as defendant — 1, most recent date — 12.11.2021). Also on record: 3 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 «DI AND DI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DI AND DI» 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.