LIMITED LIABILITY PARTNERSHIP "DAU LIBERTY"

Wholesale of a wide range of goods without any specification

BIN 200940025643

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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

Contacts10

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20214 922 304 ₸79 392 ₸

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: 6
  • Government contracts: 16

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhanbek Dauletbek BaqytbekulyDirector
LIMITED LIABILITY PARTNERSHIP "DAU LIBERTY"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica Tolebi , 25

Locality

Turkestanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DAU LIBERTY" — BIN 200940025643

Last registry change: 21.09.2020

LIMITED LIABILITY PARTNERSHIP "DAU LIBERTY" was registered on 21.09.2020. In 2021, estimated annual revenue was 4 922 304 ₸ and tax payments totaled 79 392 ₸. According to public sources: 16 government contracts.

LIMITED LIABILITY PARTNERSHIP "DAU LIBERTY": registration details and status

LIMITED LIABILITY PARTNERSHIP "DAU LIBERTY" (BIN 200940025643) has the status “Active”. Registered address — Turkestanskaya Oblast, Sairamskii Raion, Kainarbulakskii S.O., S.Kasimbek Datka, Ulica Tolebi, 25, region — Turkestanskaya oblast', 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 "DAU LIBERTY"

The head of LIMITED LIABILITY PARTNERSHIP "DAU LIBERTY" is Zhanbek Dauletbek Baqytbekuly.

Verification of LIMITED LIABILITY PARTNERSHIP "DAU LIBERTY" 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DAU LIBERTY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAU LIBERTY" 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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