LIMITED LIABILITY PARTNERSHIP "D A L I"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 200940019282Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "D A L I" |
Name in Kazakh | "D A L I" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "D A L I" |
Previous names | ТОО "DALI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Atirauskaya oblast' , Атырау Г.А., Г.Атырау, Mkr Avangard -2 , 17, КВ 46 |
Registration date | 15.09.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.09.2020 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 118 418 ₸ | 18 039 ₸ |
| 2023 | 21 394 092 ₸ | 345 066 ₸ |
| 2022 | 31 026 598 ₸ | 500 429 ₸ |
| 2021 | 5 425 620 ₸ | 87 510 ₸ |
| 2020 | 17 223 600 ₸ | 277 800 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 2
Connections and affiliations
- 51 total connections
- 24 by founders
- 6 by address
- 6 by management
- 10 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.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Atirauskaya Oblast'
House number and street
Mkr Avangard -2 , 17
Unit
КВ 46
Locality
Atirauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "D A L I" — BIN 200940019282
Last registry change: 15.09.2020
LIMITED LIABILITY PARTNERSHIP "D A L I" was registered on 15.09.2020. In 2024, estimated annual revenue was 1 118 418 ₸ and tax payments totaled 18 039 ₸.
LIMITED LIABILITY PARTNERSHIP "D A L I": registration details and status
LIMITED LIABILITY PARTNERSHIP "D A L I" (BIN 200940019282) has the status “Active”. Registered address — Atirauskaya oblast' , Атырау Г.А., Г.Атырау, Mkr Avangard -2 , 17, КВ 46, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "D A L I"
The head of LIMITED LIABILITY PARTNERSHIP "D A L I" is Shakirov Mejrambek Miralyuly.
Verification of LIMITED LIABILITY PARTNERSHIP "D A L I" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "D A L I" appears in 3 court cases (as defendant — 3, most recent date — 23.05.2024). Also on record: 4 events (2 name changes, 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 "D A L I" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "D A L I" 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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