LIMITED LIABILITY PARTNERSHIP «DAXA GROUP»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 230440004445No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DAXA GROUP» |
Name in Kazakh | «DAXA GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAXA GROUP" |
Previous names | ТОО "DAXA GROUP" |
Status | Active |
Address | Almaty Region, Enbekshikazahskii Raion, Esikskaya A., Esik, Pereulok Voljskii, House 6 |
Registration date | 04.04.2023 · 3 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.04.2023 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 573 500 ₸ | 9 250 ₸ |
| 2023 | 2 485 952 ₸ | 40 096 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 3
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Pereulok Voljskii, House 6
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «DAXA GROUP» — BIN 230440004445
Last registry change: 04.04.2023
LIMITED LIABILITY PARTNERSHIP «DAXA GROUP» was registered on 04.04.2023. In 2024, estimated annual revenue was 573 500 ₸ and tax payments totaled 9 250 ₸. According to public sources: 3 government contracts.
LIMITED LIABILITY PARTNERSHIP «DAXA GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DAXA GROUP» (BIN 230440004445) has the status “Active”. Registered address — Almaty Region, Enbekshikazahskii Raion, Esikskaya A., Esik, Pereulok Voljskii, House 6, region — Almaty Region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DAXA GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «DAXA GROUP» is Myrkasymova Sveta Dujsegulovna.
Verification of LIMITED LIABILITY PARTNERSHIP «DAXA GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DAXA GROUP» appears in 1 court case (as defendant — 1, most recent date — 12.01.2024). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DAXA GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DAXA 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.