LIMITED LIABILITY PARTNERSHIP «DRD COMPANY»

Wholesale of a wide range of goods without any specification

BIN 201040006210
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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

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022983 501 598 ₸15 862 929 ₸
20216 156 228 868 ₸99 294 014 ₸
20201 277 076 ₸20 598 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Riskulova, House 66

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «DRD COMPANY» — BIN 201040006210

Last registry change: 15.02.2023

LIMITED LIABILITY PARTNERSHIP «DRD COMPANY» was registered on 06.10.2020. In 2022, estimated annual revenue was 983 501 598 ₸ and tax payments totaled 15 862 929 ₸.

LIMITED LIABILITY PARTNERSHIP «DRD COMPANY»: registration details and status

LIMITED LIABILITY PARTNERSHIP «DRD COMPANY» (BIN 201040006210) has the status “Ликвидация”; dissolution date — 15.02.2023. Registered address — Almaty, Jetisuskii Raion, Avenue Riskulova, House 66, region — Almaty, 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 «DRD COMPANY»

The head of LIMITED LIABILITY PARTNERSHIP «DRD COMPANY» is Asqarbek Berik Dauletkeldiuly. Previously, LIMITED LIABILITY PARTNERSHIP «DRD COMPANY» was headed by Demeu Rustem Demeuuly.

Verification of LIMITED LIABILITY PARTNERSHIP «DRD COMPANY» in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DRD COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DRD COMPANY» 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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