LIMITED LIABILITY PARTNERSHIP «DGS COMPANY KZ»
The activities of agents for the wholesale trade of a wide range of goods
BIN 220940038887 · VAT 60001-1236781No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DGS COMPANY KZ» |
Name in Kazakh | «DGS COMPANY KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DGS COMPANY KZ" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 13.10.2023 |
Address | Almaty, Almalinskii Raion, Street Bogenbai Batira, House 148 |
Registration date | 26.09.2022 · 4 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.10.2023 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 67 950 388 ₸ | 1 095 974 ₸ |
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: 4
Connections and affiliations
- 32 total connections
- 6 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: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Bogenbai Batira, House 148
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DGS COMPANY KZ» — BIN 220940038887
Last registry change: 17.10.2023
LIMITED LIABILITY PARTNERSHIP «DGS COMPANY KZ» was registered on 26.09.2022. In 2023, estimated annual revenue was 67 950 388 ₸ and tax payments totaled 1 095 974 ₸.
LIMITED LIABILITY PARTNERSHIP «DGS COMPANY KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DGS COMPANY KZ» (BIN 220940038887) has the status “Reorganized (merger, acquisition)”; dissolution date — 13.10.2023. Registered address — Almaty, Almalinskii Raion, Street Bogenbai Batira, House 148, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190) 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 «DGS COMPANY KZ»
The head of LIMITED LIABILITY PARTNERSHIP «DGS COMPANY KZ» is Дoshanov Гalimjan Сaifullaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «DGS COMPANY KZ» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DGS COMPANY KZ» appears in 1 court case (as plaintiff — 1, most recent date — 14.09.2023). Also on record: 1 event (most recent date — 01.04.2023), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DGS COMPANY KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DGS COMPANY KZ» 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.