LIMITED LIABILITY PARTNERSHIP "DDD 2020"
Other non-store retail
BIN 201140031087Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DDD 2020"stat.gov.kz |
Name in Kazakh | "DDD 2020" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DDD 2020" |
Previous names | ТОО "DDD 2020" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.01.2025 |
Address | Karagandinskaya oblast' , Балхаш Г.А., Г.Балхаш, Ulica Magrifi Kazbekovoi , 10, КВ 7 |
Registration date | 25.11.2020 · 5 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.01.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 716 780 ₸ | 27 690 ₸ |
| 2023 | 1 618 758 ₸ | 26 109 ₸ |
| 2022 | 1 376 400 ₸ | 22 200 ₸ |
| 2021 | 3 817 898 ₸ | 61 579 ₸ |
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: 3
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
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Magrifi Kazbekovoi , 10
Unit
КВ 7
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "DDD 2020" — BIN 201140031087
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DDD 2020" was registered on 25.11.2020. In 2024, estimated annual revenue was 1 716 780 ₸ and tax payments totaled 27 690 ₸.
LIMITED LIABILITY PARTNERSHIP "DDD 2020": registration details and status
LIMITED LIABILITY PARTNERSHIP "DDD 2020" (BIN 201140031087) has the status “Ликвидация”; dissolution date — 20.01.2025. Registered address — Karagandinskaya oblast' , Балхаш Г.А., Г.Балхаш, Ulica Magrifi Kazbekovoi , 10, КВ 7, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DDD 2020"
The head of LIMITED LIABILITY PARTNERSHIP "DDD 2020" is Raimshikov Rasul Rustambekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DDD 2020" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DDD 2020" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DDD 2020" 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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