LIMITED LIABILITY PARTNERSHIP "DAND GROUP"
Wholesale of a wide range of goods without any specification
BIN 220740015028 · VAT 62001-1035449Full legal name | LIMITED LIABILITY PARTNERSHIP "DAND GROUP"stat.gov.kz |
Name in Kazakh | "DAND GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAND GROUP" |
Previous names | ТОО "DAND GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Sariarka, Ulica Ermek Serkebaev, Building 13 |
Registration date | 11.07.2022 · 4 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.07.2022 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 11 214 870 ₸ | 180 885 ₸ |
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: 2
Connections and affiliations
- 48 total connections
- 12 by founders
- 6 by address
- 12 by management
- 13 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: 3 of 48.
- Enforcement proceeding
- Registration is invalid
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Ermek Serkebaev , Здание 13
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "DAND GROUP" — BIN 220740015028
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DAND GROUP" was registered on 11.07.2022. In 2022, estimated annual revenue was 11 214 870 ₸ and tax payments totaled 180 885 ₸.
LIMITED LIABILITY PARTNERSHIP "DAND GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "DAND GROUP" (BIN 220740015028) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DAND GROUP" has been operating for 4 years 1 month, since 11.07.2022. Registered address — Astana, Raion Sariarka, Ulica Ermek Serkebaev, Building 13, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DAND GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "DAND GROUP" is Qabdolla Madina Ruslanovna. Previously, LIMITED LIABILITY PARTNERSHIP "DAND GROUP" was headed by Нurtazin Дauren Мaratyli.
Verification of LIMITED LIABILITY PARTNERSHIP "DAND GROUP" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DAND GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAND GROUP" 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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