LIMITED LIABILITY PARTNERSHIP "DUMAN-TREJD"
Wholesale of other non-food consumer goods not included in other groups
BIN 210240022576Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "DUMAN-TREJD"stat.gov.kz |
Name in Kazakh | "ДУМАН-ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DUMAN-TREJD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.03.2024 |
Address | Shimkent, Abaiskii Raion, Ulica Altin Saqa, House 62 |
Registration date | 15.02.2021 · 5 years 7 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 |
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
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: 6
- Government contracts: 2
Connections and affiliations
- 46 total connections
- 12 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Subscribe to view the full report
LIMITED LIABILITY PARTNERSHIP "DUMAN-TREJD"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Altin Saqa , Дом 62
Locality
Shimkent
Description
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.
| Status | Ликвидация · Liquidation date 20.03.2024 |
| BIN | 210240022576 |
| Registration date | 15.02.2021 |
| Registered address | Shimkent, Abaiskii Raion, Ulica Altin Saqa, House 62 |
| Region | Shimkent |
| Business activity | Wholesale of other non-food consumer goods not included in other groups (OKED 46499) |
| Number of employees | 5 |
| Management | Kirgizbaeva El'mira Sagatovna, Qyrgyzbaj Sagat Shinaliuly |
| Events | Count 3 · Most recent date 01.11.2021 |
| Previous names | Count 1 |
Data updated: 10.10.2021
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "DUMAN-TREJD" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "DUMAN-TREJD" is 210240022576. The company was registered on 15.02.2021 in Kazakhstan.
The registry lists Kirgizbaeva El'Mira Sagatovna as the head of LIMITED LIABILITY PARTNERSHIP "DUMAN-TREJD", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "DUMAN-TREJD" is Shimkent, Abaiskii Raion, Ulica Altin Saqa, House 62.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "DUMAN-TREJD" is Wholesale of other non-food consumer goods not included in other groups (code 46499).
Similar companies5
LIMITED LIABILITY PARTNERSHIP "PROM TORG PLJUS"
Wholesale of other non-food consumer goods not included in other groups · Wholesale and retail trade; repair of cars and motorcyclesГРИШИН АНТОН ИВАНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "QAZ – MONETA"
Wholesale of other non-food consumer goods not included in other groups · Wholesale and retail trade; repair of cars and motorcyclesКЕНЖЕБЕКОВ НУРЖАН КАЙРАТОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "NOVYJ GORODOK"
Wholesale of other non-food consumer goods not included in other groups · Wholesale and retail trade; repair of cars and motorcyclesУСЕНБАЕВ РАМАЗАН МУХАМЕДГАЛИЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "T-OIL CO."
Wholesale of other non-food consumer goods not included in other groups · Wholesale and retail trade; repair of cars and motorcyclesДОСАНОВА ЖАНАТ КАЛКОЗОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "MB SERVISE"
Wholesale of other non-food consumer goods not included in other groups · Wholesale and retail trade; repair of cars and motorcyclesЕРМЕТОВ ЖАННУР СУЛТАНОВИЧ— Director
small · 1 - 5 pers.