LIMITED LIABILITY PARTNERSHIP "DARTS69"

Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups

BIN 200440006817

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023106 950 ₸1 725 ₸

Business activity

Primary business activity OKED

46180
Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups
Companies in this industry in Aktubinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kibkalo Trofim FedorovichOfficer
LIMITED LIABILITY PARTNERSHIP "DARTS69"
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Jiloi Massiv Bauirlastar-2 , 12

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DARTS69" — BIN 200440006817

Last registry change: 22.08.2023

LIMITED LIABILITY PARTNERSHIP "DARTS69" was registered on 23.04.2020. In 2023, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸.

LIMITED LIABILITY PARTNERSHIP "DARTS69": registration details and status

LIMITED LIABILITY PARTNERSHIP "DARTS69" (BIN 200440006817) has the status “Ликвидация”; dissolution date — 23.04.2020. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Jiloi Massiv Bauirlastar-2, 12, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups (OKED 46180). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DARTS69"

The head of LIMITED LIABILITY PARTNERSHIP "DARTS69" is Kibkalo Trofim Fedorovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DARTS69" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DARTS69" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DARTS69" 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.

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