LIMITED LIABILITY PARTNERSHIP "D&D KOMPANY"
Forwarding services
BIN 210240032642 · VAT 60001-1224877Full legal name | LIMITED LIABILITY PARTNERSHIP "D&D KOMPANY"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Mikroraion 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
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: 4
Connections and affiliations
- 44 total connections
- 12 by founders
- 6 by address
- 12 by management
- 9 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.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion Shabit , Дом 21
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "D&D KOMPANY" — BIN 210240032642
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "D&D KOMPANY" has been operating for 5 years 6 months, since 22.02.2021. Registered address — Almaty, Auezovskii Raion, Mikroraion 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.
Frequently asked questions
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