LIMITED LIABILITY PARTNERSHIP "D&ZH KOMPANI"
Other retail trade in non-specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above)
BIN 200140002942Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "D&ZH KOMPANI" |
Name in Kazakh | "D&ZH COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "D&ZH KOMPANI" |
Previous names | ТОО "Д&Ж КОМПАНИ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.04.2026 |
Address | Astana, Raion Sariarka, Ulica Shaimerden Qosshigylyli, 10/2, Kv 92 |
Registration date | 06.01.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.01.2020 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 827 328 ₸ | 13 344 ₸ |
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
| 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: 6
- Government contracts: 15
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Sariarka, Ulica Shaimerden Qosshigylyli, 10/2, Kv 92
Unit
92
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "D&ZH KOMPANI" — BIN 200140002942
Last registry change: 13.01.2020
LIMITED LIABILITY PARTNERSHIP "D&ZH KOMPANI" was registered on 06.01.2020. In 2020, estimated annual revenue was 827 328 ₸ and tax payments totaled 13 344 ₸. According to public sources: 15 government contracts.
LIMITED LIABILITY PARTNERSHIP "D&ZH KOMPANI": registration details and status
LIMITED LIABILITY PARTNERSHIP "D&ZH KOMPANI" (BIN 200140002942) has the status “Ликвидация”; dissolution date — 22.04.2026. Registered address — Astana, Raion Sariarka, Ulica Shaimerden Qosshigylyli, 10/2, Kv 92, region — Astana, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above) (OKED 47192). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "D&ZH KOMPANI"
The head of LIMITED LIABILITY PARTNERSHIP "D&ZH KOMPANI" is Zhiger Dauren.
Verification of LIMITED LIABILITY PARTNERSHIP "D&ZH KOMPANI" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "D&ZH KOMPANI" appears in 1 court case (as defendant — 1, most recent date — 11.12.2020). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "D&ZH KOMPANI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "D&ZH KOMPANI" 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
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