LIMITED LIABILITY PARTNERSHIP "DUMAN-TREJD"
Wholesale of other non-food consumer goods not included in other groups
BIN 210240022576Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DUMAN-TREJD" |
Name in Kazakh | "ДУМАН-ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DUMAN-TREJD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.03.2024 |
Address | Shymkent, Abaiskii Raion, Street Altin Saqa, House 62 |
Registration date | 15.02.2021 · 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 | 10.10.2021 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "DUMAN-TREJD" is a llp registered on February 15, 2021 in Shymkent. 5 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2022: 8 500 ₸, 23% less than the year before. Takes part in public procurement: 2 contracts. 46 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 527 000 ₸ | 8 500 ₸ |
| 2021 | 682 000 ₸ | 11 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 2
Connections and affiliations
- 46 total connections
- 12 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Altin Saqa, House 62
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "DUMAN-TREJD" — BIN 210240022576
Last registry change: 10.10.2021
LIMITED LIABILITY PARTNERSHIP "DUMAN-TREJD" was registered on 15.02.2021. In 2022, estimated annual revenue was 527 000 ₸ and tax payments totaled 8 500 ₸. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP "DUMAN-TREJD": registration details and status
LIMITED LIABILITY PARTNERSHIP "DUMAN-TREJD" (BIN 210240022576) has the status “Ликвидация”; dissolution date — 20.03.2024. Registered address — Shymkent, Abaiskii Raion, Street Altin Saqa, House 62, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DUMAN-TREJD"
The head of LIMITED LIABILITY PARTNERSHIP "DUMAN-TREJD" is Kirgizbaeva El'mira Sagatovna. Previously, LIMITED LIABILITY PARTNERSHIP "DUMAN-TREJD" was headed by Qyrgyzbaj Sagat Shinaliuly.
Verification of LIMITED LIABILITY PARTNERSHIP "DUMAN-TREJD" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.11.2021), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DUMAN-TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DUMAN-TREJD" 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.