LIMITED LIABILITY PARTNERSHIP «DISAYCASPIAN»
Wholesale of a wide range of goods without any specification
BIN 210840012124No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DISAYCASPIAN» |
Name in Kazakh | «DISAYCASPIAN» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DISAYCASPIAN" |
Status | Ликвидация |
Liquidation date | 19.05.2023 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Mustafina, Stroenie 7/2 |
Registration date | 11.08.2021 · 5 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 21.05.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 10 560 832 ₸ | 170 336 ₸ |
| 2021 | 4 294 244 ₸ | 69 262 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Mustafina, Stroenie 7/2
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «DISAYCASPIAN» — BIN 210840012124
Last registry change: 21.05.2023
LIMITED LIABILITY PARTNERSHIP «DISAYCASPIAN» was registered on 11.08.2021. In 2022, estimated annual revenue was 10 560 832 ₸ and tax payments totaled 170 336 ₸.
LIMITED LIABILITY PARTNERSHIP «DISAYCASPIAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DISAYCASPIAN» (BIN 210840012124) has the status “Ликвидация”; dissolution date — 19.05.2023. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Mustafina, Stroenie 7/2, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DISAYCASPIAN»
The head of LIMITED LIABILITY PARTNERSHIP «DISAYCASPIAN» is Nurlanov Margulan Ajtbekuly. Previously, LIMITED LIABILITY PARTNERSHIP «DISAYCASPIAN» was headed by Ibraeva Dinara Ergalievna.
Verification of LIMITED LIABILITY PARTNERSHIP «DISAYCASPIAN» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.02.2022), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DISAYCASPIAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DISAYCASPIAN» 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.