LIMITED LIABILITY PARTNERSHIP "DALA GRUPP INVEST"

Buying and selling other real estate

BIN 221140048838

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20249 317 918 ₸150 289 ₸
20236 065 398 ₸97 829 ₸
2022173 166 ₸2 793 ₸

Business activity

Primary business activity OKED

68102
Buying and selling other real estate
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Petrun'Ko Danila Gennad'EvichOfficer
LIMITED LIABILITY PARTNERSHIP "DALA GRUPP INVEST"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Zavetnaya , Дом 31

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DALA GRUPP INVEST" — BIN 221140048838

Last registry change: 29.11.2022

LIMITED LIABILITY PARTNERSHIP "DALA GRUPP INVEST" was registered on 26.11.2022. In 2024, estimated annual revenue was 9 317 918 ₸ and tax payments totaled 150 289 ₸.

LIMITED LIABILITY PARTNERSHIP "DALA GRUPP INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "DALA GRUPP INVEST" (BIN 221140048838) has the status “Ликвидация”; dissolution date — 24.10.2024. Registered address — Almaty, Turksibskii Raion, Ulica Zavetnaya, House 31, region — Almaty, Republic of Kazakhstan. Primary activity — Buying and selling other real estate (OKED 68102). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DALA GRUPP INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "DALA GRUPP INVEST" is Petrun'ko Danila Gennad'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "DALA GRUPP INVEST" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DALA GRUPP INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DALA GRUPP INVEST" 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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