LIMITED LIABILITY PARTNERSHIP «DTS GROUP»
Wholesale of a wide range of goods without any specification
BIN 160840023920No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DTS GROUP» |
Name in Kazakh | «DTS GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DTS GROUP" |
Previous names | ТОО "DTS GROUP" |
Status | Ликвидация |
Liquidation date | 25.08.2016 |
Address | East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Nezavisimosti, 39, Apt 22 |
Registration date | 25.08.2016 · 10 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.11.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 2 848 590 ₸ | 45 945 ₸ |
| 2018 | 526 070 ₸ | 8 485 ₸ |
| 2017 | 79 208 906 ₸ | 1 277 563 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Nezavisimosti, 39
Unit
Apt 22
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «DTS GROUP» — BIN 160840023920
Last registry change: 12.11.2020
LIMITED LIABILITY PARTNERSHIP «DTS GROUP» was registered on 25.08.2016. In 2024, estimated annual revenue was 2 848 590 ₸ and tax payments totaled 45 945 ₸.
LIMITED LIABILITY PARTNERSHIP «DTS GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DTS GROUP» (BIN 160840023920) has the status “Ликвидация”; dissolution date — 25.08.2016. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Nezavisimosti, 39, Apt 22, region — East Kazakhstan 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 «DTS GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «DTS GROUP» is Tusipbekov Elaman Serikuly.
Verification of LIMITED LIABILITY PARTNERSHIP «DTS GROUP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DTS GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DTS 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.