LIMITED LIABILITY PARTNERSHIP "COMPANY D&A"
Wholesale of a wide range of goods without any specification
BIN 210140019354Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "COMPANY D&A"stat.gov.kz |
Name in Kazakh | "COMPANY D&A" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "COMPANY D&A" |
Previous names | ТОО "COMPANY D&A" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Avenue Raiimbek, House 348/4 |
Registration date | 18.01.2021 · 5 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.01.2021 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 166 803 064 ₸ | 2 690 372 ₸ |
| 2022 | 35 029 504 ₸ | 564 992 ₸ |
| 2021 | 100 806 172 ₸ | 1 625 906 ₸ |
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: 5
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 12 by management
- 6 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
Almaty
House number and street
Prospekt Raiimbek , Дом 348/4
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "COMPANY D&A" — BIN 210140019354
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "COMPANY D&A" was registered on 18.01.2021. In 2023, estimated annual revenue was 166 803 064 ₸ and tax payments totaled 2 690 372 ₸.
LIMITED LIABILITY PARTNERSHIP "COMPANY D&A": registration details and status
LIMITED LIABILITY PARTNERSHIP "COMPANY D&A" (BIN 210140019354) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "COMPANY D&A" has been operating for 5 years 7 months, since 18.01.2021. Registered address — Almaty, Auezovskii Raion, Avenue Raiimbek, House 348/4, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "COMPANY D&A"
The head of LIMITED LIABILITY PARTNERSHIP "COMPANY D&A" is Tankabaev Daulet Koldaevich. Previously, LIMITED LIABILITY PARTNERSHIP "COMPANY D&A" was headed by Nurimbetov Arman Abamuslimovich.
Verification of LIMITED LIABILITY PARTNERSHIP "COMPANY D&A" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "COMPANY D&A" appears in 1 court case (as defendant — 1, most recent date — 12.04.2024). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "COMPANY D&A" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "COMPANY D&A" 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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