LLP "DZ HOLDING"
Wholesale of a wide range of goods without any specification
BIN 240840008796Get a detailed company report
Full legal name | LLP "DZ HOLDING" |
Name in Kazakh | "DZ HOLDING" ЖШС |
Name in English | LLP "DZ HOLDING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.02.2026 |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Sadovodcheskii Kollektiv Rassvet, House 97 |
Registration date | 07.08.2024 · 2 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last registry change date | Unknown |
Branches | Not found |
Contacts3
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
Social networks
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Sadovodcheskii Kollektiv Rassvet , Дом 97
Locality
Aktubinskaya oblast'
About LLP "DZ HOLDING" — BIN 240840008796
LLP "DZ HOLDING" was registered on 07.08.2024.
LLP "DZ HOLDING": registration details and status
LLP "DZ HOLDING" (BIN 240840008796) has the status “Ликвидация”; dissolution date — 11.02.2026. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Sadovodcheskii Kollektiv Rassvet, House 97, region — Aktubinskaya 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 LLP "DZ HOLDING"
The head of LLP "DZ HOLDING" is Zhajlaubaeva Akmaral Sergalievna.
Verification of LLP "DZ HOLDING" in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LLP "DZ HOLDING" are available in the full Statsnet report. All the data to verify LLP "DZ HOLDING" 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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