DDY GROUP (DI DI UAJ GRUP), TOO

BIN 160940005976
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20191 008 554 ₸16 267 ₸
20173 350 046 ₸54 033 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Kazibek Bi, 164

Locality

Almaty

About TOO «DDY GROUP (DI DI UAJ GRUP)» — BIN 160940005976

Last registry change: 05.05.2019

DDY GROUP (DI DI UAJ GRUP), TOO was registered on 07.09.2016. In 2019, estimated annual revenue was 1 008 554 ₸ and tax payments totaled 16 267 ₸.

TOO «DDY GROUP (DI DI UAJ GRUP)»: registration details and status

TOO «DDY GROUP (DI DI UAJ GRUP)» (BIN 160940005976) has the status “Ликвидация”; dissolution date — 04.05.2019. Registered address — 050026, Almaty, Almalinskii Raion, St. Kazibek Bi, D. 164, Of. 1, region — Almaty, Republic of Kazakhstan.

Management of TOO «DDY GROUP (DI DI UAJ GRUP)»

The head of TOO «DDY GROUP (DI DI UAJ GRUP)» is Zvjagin Denis Nikolaevich.

Verification of TOO «DDY GROUP (DI DI UAJ GRUP)» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «DDY GROUP (DI DI UAJ GRUP)» are available in the full Statsnet report. All the data to verify TOO «DDY GROUP (DI DI UAJ GRUP)» 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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