LIMITED LIABILITY PARTNERSHIP "DDD 2020"

Other non-store retail

BIN 201140031087

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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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Contacts5

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20241 716 780 ₸27 690 ₸
20231 618 758 ₸26 109 ₸
20221 376 400 ₸22 200 ₸
20213 817 898 ₸61 579 ₸

Business activity

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: 3

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Raimshikov Rasul RustambekovichOfficer
LIMITED LIABILITY PARTNERSHIP "DDD 2020"
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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.

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