LIMITED LIABILITY PARTNERSHIP "QALDAN KOMPANI"
Wholesale of a wide range of goods without any specification
BIN 200840024077Full legal name | LIMITED LIABILITY PARTNERSHIP "QALDAN KOMPANI"stat.gov.kz |
Name in Kazakh | "ҚАЛДАН КОМПАНИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "QALDAN KOMPANI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.10.2020 |
Address | Shimkent, Al-Farabiiskii Raion, Ulica Muhamed Haidar Dulati, D.203 |
Registration date | 24.08.2020 · 6 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 31.12.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 128 583 412 ₸ | 2 073 926 ₸ |
| 2020 | 70 680 062 ₸ | 1 140 001 ₸ |
Business activity
Primary business activity OKED
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
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Muhamed Haidar Dulati , Д.203
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "QALDAN KOMPANI" — BIN 200840024077
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "QALDAN KOMPANI" was registered on 24.08.2020. In 2021, estimated annual revenue was 128 583 412 ₸ and tax payments totaled 2 073 926 ₸.
LIMITED LIABILITY PARTNERSHIP "QALDAN KOMPANI": registration details and status
LIMITED LIABILITY PARTNERSHIP "QALDAN KOMPANI" (BIN 200840024077) has the status “Ликвидация”; dissolution date — 07.10.2020. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Muhamed Haidar Dulati, D.203, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "QALDAN KOMPANI"
The head of LIMITED LIABILITY PARTNERSHIP "QALDAN KOMPANI" is Kurmanbekov Bastarbek.
Verification of LIMITED LIABILITY PARTNERSHIP "QALDAN KOMPANI" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.11.2020), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "QALDAN KOMPANI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "QALDAN 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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