LIMITED LIABILITY PARTNERSHIP "DAKIM GROUP"

Wholesale of a wide range of goods without any specification

BIN 231140005965

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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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Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya oblast'

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: 5

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dakim Torgyn BagdatqyzyDirector
LIMITED LIABILITY PARTNERSHIP "DAKIM GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Kamali Dyisembekova , Дом 53/8

Unit

КВ. 176

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DAKIM GROUP" — BIN 231140005965

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DAKIM GROUP" was registered on 06.11.2023.

LIMITED LIABILITY PARTNERSHIP "DAKIM GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "DAKIM GROUP" (BIN 231140005965) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DAKIM GROUP" has been operating for 2 years 9 months, since 06.11.2023. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Kamali Dyisembekova , Дом 53/8, КВ. 176, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DAKIM GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "DAKIM GROUP" is Dakim Torgyn Bagdatqyzy. Previously, LIMITED LIABILITY PARTNERSHIP "DAKIM GROUP" was headed by Dakim Daryn Bagdatuly.

Verification of LIMITED LIABILITY PARTNERSHIP "DAKIM GROUP" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.08.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DAKIM GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAKIM 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.

Frequently asked questions

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