LIMITED LIABILITY PARTNERSHIP "DIS GROUP"
Forwarding services
BIN 110240004557Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DIS GROUP" |
Name in Kazakh | "DIS GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIS GROUP" |
Previous names | ТОО "DIS GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Akmola Region, Kokshetau A., Kokshetau, Street Akana Sere, 206 |
Registration date | 07.02.2011 · 15 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 07.02.2011 |
Branches |
AI Overview
LIMITED LIABILITY PARTNERSHIP "DIS GROUP" is a llp registered on February 7, 2011 in Akmola region. 15 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2018: 9 620 ₸, 97% less than the year before. 29 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 596 440 ₸ | 9 620 ₸ |
| 2017 | 20 460 000 ₸ | 330 000 ₸ |
| 2016 | 17 273 572 ₸ | 278 606 ₸ |
| 2015 | 10 732 882 ₸ | 173 111 ₸ |
Business activity
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
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Akmola Region
House number and street
Street Akana Sere, 206
Locality
Akmola region
About LIMITED LIABILITY PARTNERSHIP "DIS GROUP" — BIN 110240004557
Last registry change: 07.02.2011
LIMITED LIABILITY PARTNERSHIP "DIS GROUP" was registered on 07.02.2011. In 2018, estimated annual revenue was 596 440 ₸ and tax payments totaled 9 620 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP "DIS GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIS GROUP" (BIN 110240004557) has the status “Active”. Registered address — Akmola Region, Kokshetau A., Kokshetau, Street Akana Sere, 206, region — Akmola region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DIS GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "DIS GROUP" is Anpilogova Dar'ja Georgievna.
Verification of LIMITED LIABILITY PARTNERSHIP "DIS GROUP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "DIS GROUP" appears in 2 court cases (as defendant — 2, most recent date — 24.11.2023). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIS GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIS 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.