LIMITED LIABILITY PARTNERSHIP "DDDGROUP"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 230540008288Full legal name | LIMITED LIABILITY PARTNERSHIP "DDDGROUP"stat.gov.kz |
Name in Kazakh | "DDDGROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DDDGROUP" |
Previous names | ТОО "DDDGROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Alatauskii Raion, Mikroraion Tomiris, Ulica Muhamedhanova, House 8 |
Registration date | 06.05.2023 · 3 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.05.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 38 192 ₸ | 616 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Almaty
House number and street
Ulica Muhamedhanova , Дом 8
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DDDGROUP" — BIN 230540008288
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DDDGROUP" was registered on 06.05.2023. In 2023, estimated annual revenue was 38 192 ₸ and tax payments totaled 616 ₸.
LIMITED LIABILITY PARTNERSHIP "DDDGROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "DDDGROUP" (BIN 230540008288) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DDDGROUP" has been operating for 3 years 3 months, since 06.05.2023. Registered address — Almaty, Alatauskii Raion, Mikroraion Tomiris, Ulica Muhamedhanova, House 8, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DDDGROUP"
The head of LIMITED LIABILITY PARTNERSHIP "DDDGROUP" is Dujsenbaev Danijar Dauletbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DDDGROUP" 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 "DDDGROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DDDGROUP" 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "FABRIKA HO"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesМУРАТКАЛИЕВА КАРЫЛГАШ ТЛЕКТЕСОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ANGELCHER RETAIL"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesКИМ СВЕТЛАНА АЛЕКСАНДРОВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TIMUR-STROJ 2023"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesУМАРОВ ТИМУР КАМИЛЬПАШАЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP ""FLAMBO"(FLAMBO)"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesПРИЦ ЛИЛИЯ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SAN FRANCISCO"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesАДЕНГАЛИ АЙДЫН ДУЛАТҰЛЫ— Director
small · 1 - 5 pers.