LIMITED LIABILITY PARTNERSHIP «DSD GROUP OF COMPANIES»
Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
BIN 220940029590 · VAT 60001-1236278No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «DSD GROUP OF COMPANIES» |
Name in Kazakh | «DSD GROUP OF COMPANIES» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DSD GROUP OF COMPANIES" |
Previous names | ТОО "DSD GROUP OF COMPANIES" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Bogenbai Batira, House 256, Apt. 25 |
Registration date | 20.09.2022 · 4 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.09.2022 |
Branches | Not found |
Contacts9
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 44 total connections
- 18 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Bogenbai Batira, House 256
Unit
Apt. 25
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DSD GROUP OF COMPANIES» — BIN 220940029590
Last registry change: 20.09.2022
LIMITED LIABILITY PARTNERSHIP «DSD GROUP OF COMPANIES» was registered on 20.09.2022.
LIMITED LIABILITY PARTNERSHIP «DSD GROUP OF COMPANIES»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DSD GROUP OF COMPANIES» (BIN 220940029590) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Bogenbai Batira, House 256, Apt. 25, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of fuels, ores, metals and chemicals (OKED 46120) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DSD GROUP OF COMPANIES»
The head of LIMITED LIABILITY PARTNERSHIP «DSD GROUP OF COMPANIES» is Amirdin Damir Rahimovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DSD GROUP OF COMPANIES» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DSD GROUP OF COMPANIES» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DSD GROUP OF COMPANIES» 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.