LIMITED LIABILITY PARTNERSHIP "DAT GROUP KZ"
The activities of agents for the wholesale trade of a wide range of goods
BIN 220740040049 · VAT 60001-1231450Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DAT GROUP KZ" |
Name in Kazakh | "DAT GROUP KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAT GROUP KZ" |
Previous names | ТОО "DAT GROUP KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Alatauskii Raion, Microdistrict Daraboz, House 67, Apt. 90 |
Registration date | 25.07.2022 · 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 | 25.07.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "DAT GROUP KZ" is a llp registered on July 25, 2022 in Almaty. 4 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
28 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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
Microdistrict Daraboz, House 67
Unit
Apt. 90
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DAT GROUP KZ" — BIN 220740040049
Last registry change: 25.07.2022
LIMITED LIABILITY PARTNERSHIP "DAT GROUP KZ" was registered on 25.07.2022.
LIMITED LIABILITY PARTNERSHIP "DAT GROUP KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "DAT GROUP KZ" (BIN 220740040049) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Microdistrict Daraboz, House 67, Apt. 90, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DAT GROUP KZ"
The head of LIMITED LIABILITY PARTNERSHIP "DAT GROUP KZ" is Dekderqan Abylaj Tauirbekuly.
Verification of LIMITED LIABILITY PARTNERSHIP "DAT GROUP KZ" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DAT GROUP KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAT GROUP 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.