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 230540008288No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DDDGROUP» |
Name in Kazakh | «DDDGROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DDDGROUP" |
Previous names | ТОО "DDDGROUP" |
Status | Active |
Address | Almaty, Alatauskii Raion, Microdistrict Tomiris, Street Muhamedhanova, House 8 |
Registration date | 06.05.2023 · 3 years 5 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
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Muhamedhanova, House 8
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DDDGROUP» — BIN 230540008288
Last registry change: 06.05.2023
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”. Registered address — Almaty, Alatauskii Raion, Microdistrict Tomiris, Street 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.