LIMITED LIABILITY PARTNERSHIP "DZHISIEMVI TIM"
Retail sale of beverages in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 211040026049Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DZHISIEMVI TIM" |
Name in Kazakh | "ДЖИСИЭМВИ ТИМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DZHISIEMVI TIM" |
Previous names | ТОО "ДЖИСИЭМВИ ТИМ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Masanchi, House 79 |
Registration date | 21.10.2021 · 4 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.10.2021 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 11 054 290 ₸ | 178 295 ₸ |
| 2022 | 28 032 556 ₸ | 452 138 ₸ |
| 2021 | 18 085 400 ₸ | 291 700 ₸ |
Business activity
Primary business activity OKED
Other business activities 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
| 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
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 8 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Masanchi , Дом 79
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DZHISIEMVI TIM" — BIN 211040026049
Last registry change: 21.10.2021
LIMITED LIABILITY PARTNERSHIP "DZHISIEMVI TIM" was registered on 21.10.2021. In 2023, estimated annual revenue was 11 054 290 ₸ and tax payments totaled 178 295 ₸.
LIMITED LIABILITY PARTNERSHIP "DZHISIEMVI TIM": registration details and status
LIMITED LIABILITY PARTNERSHIP "DZHISIEMVI TIM" (BIN 211040026049) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Masanchi, House 79, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of beverages in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47251) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DZHISIEMVI TIM"
The head of LIMITED LIABILITY PARTNERSHIP "DZHISIEMVI TIM" is Nurmuhanov Danijar Nurlanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DZHISIEMVI TIM" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "DZHISIEMVI TIM" appears in 1 court case (as defendant — 1, most recent date — 29.09.2023). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DZHISIEMVI TIM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DZHISIEMVI TIM" 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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