LIMITED LIABILITY PARTNERSHIP «DAND GROUP»
Wholesale of a wide range of goods without any specification
BIN 220740015028 · VAT 62001-1035449No sign-up or report credits required
Contacts13
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DAND GROUP» |
Name in Kazakh | «DAND GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAND GROUP" |
Previous names | ТОО "DAND GROUP" |
Status | Active |
Address | Astana, Raion Sariarka, Street Ermek Serkebaev, Building 13 |
Registration date | 11.07.2022 · 4 years 3 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 |
Bureau of National StatisticsData updated: 27.07.2026
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 48 total connections
- 12 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Ermek Serkebaev, Building 13
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «DAND GROUP» — BIN 220740015028
Last registry change: 11.07.2022
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”. Registered address — Astana, Raion Sariarka, Street 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 Nurtazin Dauren Maratyli.
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.