LIMITED LIABILITY PARTNERSHIP "DDD FAMILY GROUP"

Warehousing and storage of non-food products, except for grain and oil

BIN 231140010001

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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

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202619 563 542 ₸315 541 ₸
202526 655 660 ₸429 930 ₸
202414 919 680 ₸240 640 ₸

Business activity

Primary business activity OKED

52102
Warehousing and storage of non-food products, except for grain and oil
Companies in this industry in Almaty

Other business activities OKED

88910
Day care

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: 6

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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Ualihanov Shohan UalihanovichDirector
LIMITED LIABILITY PARTNERSHIP "DDD FAMILY GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jarokova , Дом 330

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DDD FAMILY GROUP" — BIN 231140010001

Last registry change: 09.11.2023

LIMITED LIABILITY PARTNERSHIP "DDD FAMILY GROUP" was registered on 09.11.2023. In 2026, estimated annual revenue was 19 563 542 ₸ and tax payments totaled 315 541 ₸.

LIMITED LIABILITY PARTNERSHIP "DDD FAMILY GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "DDD FAMILY GROUP" (BIN 231140010001) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Ulica Jarokova, House 330, region — Almaty, Republic of Kazakhstan. Primary activity — Warehousing and storage of non-food products, except for grain and oil (OKED 52102) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DDD FAMILY GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "DDD FAMILY GROUP" is Ualihanov Shohan Ualihanovich. Previously, LIMITED LIABILITY PARTNERSHIP "DDD FAMILY GROUP" was headed by Moldakerimov Damir Ualihanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DDD FAMILY GROUP" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DDD FAMILY GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DDD FAMILY 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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