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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Bureau of National Statistics

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

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 Karaganda Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Kamali Duisembekova, House 53/8

Unit

Apt. 176

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «DAKIM GROUP» — BIN 231140005965

Last registry change: 06.11.2023

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”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Kamali Duisembekova, House 53/8, Apt. 176, region — Karaganda Region, 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.

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