LIMITED LIABILITY PARTNERSHIP "KOMPANIJA QURYLYS DALA"

Wholesale of a wide range of goods without any specification

BIN 040140001266

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA QURYLYS DALA" is a llp registered on January 14, 2004 in Zhambyl region. 22 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: 1 459 ₸. 38 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202290 458 ₸1 459 ₸
20161 020 272 ₸16 456 ₸
201582 858 474 ₸1 336 427 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Zhambyl region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Avenue Abaya, 133

Unit

Apt 49

Locality

Zhambyl region

About LIMITED LIABILITY PARTNERSHIP "KOMPANIJA QURYLYS DALA" — BIN 040140001266

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA QURYLYS DALA" was registered on 14.01.2004. In 2022, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA QURYLYS DALA": registration details and status

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA QURYLYS DALA" (BIN 040140001266) has the status “Ликвидация”; dissolution date — 05.12.2025. Registered address — Zhambyl region, Taraz G.A., G.Taraz, Avenue Abaya, 133, Apt 49, region — Zhambyl 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. Headcount — 21 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA QURYLYS DALA"

The head of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA QURYLYS DALA" is Ordabaev Kanat Mustafaevich. Previously, LIMITED LIABILITY PARTNERSHIP "KOMPANIJA QURYLYS DALA" was headed by Natocheev Stanislav Vital'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA QURYLYS DALA" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA QURYLYS DALA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOMPANIJA QURYLYS DALA" 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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