LIMITED LIABILITY PARTNERSHIP "DMITRI I KC"

Repair of electronic household appliances

BIN 210940000233

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202294 984 ₸1 532 ₸

Business activity

Primary business activity OKED

95210
Repair of electronic household appliances
Companies in this industry in Shimkent

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bulgakov Dmitrij ViktorovichOfficer
LIMITED LIABILITY PARTNERSHIP "DMITRI I KC"
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Prospekt Baidibek Bi , Здание 32

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "DMITRI I KC" — BIN 210940000233

Last registry change: 02.09.2021

LIMITED LIABILITY PARTNERSHIP "DMITRI I KC" was registered on 01.09.2021. In 2022, estimated annual revenue was 94 984 ₸ and tax payments totaled 1 532 ₸.

LIMITED LIABILITY PARTNERSHIP "DMITRI I KC": registration details and status

LIMITED LIABILITY PARTNERSHIP "DMITRI I KC" (BIN 210940000233) has the status “Ликвидация”; dissolution date — 21.08.2023. Registered address — Shimkent, Karatauskii Raion, Avenue Baidibek Bi, Building 32, region — Shimkent, Republic of Kazakhstan. Primary activity — Repair of electronic household appliances (OKED 95210). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DMITRI I KC"

The head of LIMITED LIABILITY PARTNERSHIP "DMITRI I KC" is Bulgakov Dmitrij Viktorovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DMITRI I KC" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DMITRI I KC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DMITRI I KC" 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.

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