DALA GROUP (DALA GRUPP), TOO

Provision of other individual services not included in other groups

BIN 081140015414

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018969 184 ₸15 632 ₸
20175 412 104 ₸87 292 ₸
201659 474 740 ₸959 270 ₸
2015231 188 266 ₸3 728 843 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Severo-Kazahstanskaya oblast'

Other business activities OKED

68201
Renting and managing your own property

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

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bekzhanov Erik TilevzhanulyOfficer
DALA GROUP (DALA GRUPP), TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Universalnaya, D. 16

Locality

Severo-Kazahstanskaya oblast'

About TOO «DALA GROUP (DALA GRUPP)» — BIN 081140015414

Last registry change: 05.06.2020

DALA GROUP (DALA GRUPP), TOO was registered on 05.11.2002. In 2018, estimated annual revenue was 969 184 ₸ and tax payments totaled 15 632 ₸.

llp «DALA GROUP (DALA GRUPP)»: registration details and status

llp «DALA GROUP (DALA GRUPP)» (BIN 081140015414) has the status “Ликвидация”; dissolution date — 05.06.2020. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Universalnaya, D. 16, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «DALA GROUP (DALA GRUPP)»

The head of TOO «DALA GROUP (DALA GRUPP)» is Bekzhanov Erik Tilevzhanuly.

Verification of TOO «DALA GROUP (DALA GRUPP)» in official registries of the Republic of Kazakhstan

DALA GROUP (DALA GRUPP), TOO appears in 1 court case (as defendant — 1, most recent date — 21.12.2018). Also on record: 3 events (most recent date — 01.11.2019), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «DALA GROUP (DALA GRUPP)» are available in the full Statsnet report. All the data to verify TOO «DALA GROUP (DALA GRUPP)» 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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