LIMITED LIABILITY PARTNERSHIP «D&D KOMPANY»
Forwarding services
BIN 210240032642 · VAT 60001-1224877No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «D&D KOMPANY» |
Name in Kazakh | «D&D KOMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "D&D KOMPANY" |
Previous names | ТОО "D&D KOMPANY" |
Status | Active |
Address | Almaty, Auezovskii Raion, Microdistrict Shabit, House 21 |
Registration date | 22.02.2021 · 5 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 22.02.2021 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 1 394 752 ₸ | 22 496 ₸ |
| 2022 | 3 720 ₸ | 60 ₸ |
| 2021 | 3 410 000 ₸ | 55 000 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 44 total connections
- 12 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
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
Microdistrict Shabit, House 21
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «D&D KOMPANY» — BIN 210240032642
Last registry change: 22.02.2021
LIMITED LIABILITY PARTNERSHIP «D&D KOMPANY» was registered on 22.02.2021. In 2023, estimated annual revenue was 1 394 752 ₸ and tax payments totaled 22 496 ₸.
LIMITED LIABILITY PARTNERSHIP «D&D KOMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «D&D KOMPANY» (BIN 210240032642) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Shabit, House 21, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «D&D KOMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «D&D KOMPANY» is Suliev Ruslan Nasyrovich. Previously, LIMITED LIABILITY PARTNERSHIP «D&D KOMPANY» was headed by Suimbaev Danijar Tulegenovich.
Verification of LIMITED LIABILITY PARTNERSHIP «D&D KOMPANY» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «D&D KOMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «D&D KOMPANY» 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.