DAND GROUP, TOO

Provision of other individual services not included in other groups

BIN 150240011884

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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 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201941 074 628 ₸662 494 ₸
2018109 807 208 ₸1 771 084 ₸
20172 704 068 ₸43 614 ₸
201674 753 276 ₸1 205 698 ₸
20151 798 000 ₸29 000 ₸

Business activity

Primary business activity OKED

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

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

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
  • Government contracts: 12

Connections and affiliations

  • 28 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Orynbekov Dauren RymgalievichOfficer
DAND GROUP, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, Ul. Kokjal Baraka, D. 2/2, Kv. (Ofis) 51

Locality

Vostochno-Kazahstanskaya oblast'

About TOO «DAND GROUP» — BIN 150240011884

Last registry change: 27.05.2020

DAND GROUP, TOO was registered on 10.02.2015. In 2019, estimated annual revenue was 41 074 628 ₸ and tax payments totaled 662 494 ₸. According to public sources: 12 government contracts.

llp «DAND GROUP»: registration details and status

llp «DAND GROUP» (BIN 150240011884) has the status “Ликвидация”; dissolution date — 27.05.2020. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, Ul. Kokjal Baraka, D. 2/2, Kv. (Ofis) 51, region — Vostochno-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 — 6 employees.

Management of TOO «DAND GROUP»

The head of TOO «DAND GROUP» is Orynbekov Dauren Rymgalievich.

Verification of TOO «DAND GROUP» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «DAND GROUP» are available in the full Statsnet report. All the data to verify TOO «DAND 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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