LIMITED LIABILITY PARTNERSHIP "DSM.GROUP.KZ"
Other finishing works
BIN 220540034909Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DSM.GROUP.KZ" |
Name in Kazakh | "DSM.GROUP.KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DSM.GROUP.KZ" |
Previous names | ТОО "DSM.GROUP.KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Abdirova, House 25, Apt. 328 |
Registration date | 24.05.2022 · 4 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 24.05.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "DSM.GROUP.KZ" is a llp registered on May 24, 2022 in Karaganda region. 4 years on the market. According to the registry, the company is active. Main business activity: Construction. Company size: Small company.
29 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts6
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Avenue Abdirova, House 25
Unit
Apt. 328
Locality
Karaganda region
About LIMITED LIABILITY PARTNERSHIP "DSM.GROUP.KZ" — BIN 220540034909
Last registry change: 24.05.2022
LIMITED LIABILITY PARTNERSHIP "DSM.GROUP.KZ" was registered on 24.05.2022.
LIMITED LIABILITY PARTNERSHIP "DSM.GROUP.KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "DSM.GROUP.KZ" (BIN 220540034909) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Abdirova, House 25, Apt. 328, region — Karaganda region, Republic of Kazakhstan. Primary activity — Other finishing works (OKED 43390). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DSM.GROUP.KZ"
The head of LIMITED LIABILITY PARTNERSHIP "DSM.GROUP.KZ" is Amanzholov Mejram Samatovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DSM.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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DSM.GROUP.KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DSM.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.