LIMITED LIABILITY PARTNERSHIP "D-MAX GROUP"
Wholesale of a wide range of goods without any specification
BIN 160940020375Full legal name | LIMITED LIABILITY PARTNERSHIP "D-MAX GROUP"stat.gov.kz |
Name in Kazakh | "D-MAX GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "D-MAX GROUP" |
Previous names | ТОО "D-MAX GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.03.2025 |
Address | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica M.Gorkogo, House 46 |
Registration date | 21.09.2016 · 10 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.04.2022 |
Branches | Not found |
Contacts6
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: 2
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 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
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica M.Gorkogo , Дом 46
Locality
Vostochno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "D-MAX GROUP" — BIN 160940020375
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "D-MAX GROUP" was registered on 21.09.2016.
LIMITED LIABILITY PARTNERSHIP "D-MAX GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "D-MAX GROUP" (BIN 160940020375) has the status “Ликвидация”; dissolution date — 13.03.2025. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica M.Gorkogo, House 46, region — Vostochno-Kazahstanskaya 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 LIMITED LIABILITY PARTNERSHIP "D-MAX GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "D-MAX GROUP" is Belentsev Daniil Anatol'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "D-MAX GROUP" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "D-MAX GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "D-MAX 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.
Frequently asked questions
Similar companies5
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "STROJTEHNIKAVOSTOK"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesГРИШКО ВИТАЛИЙ ВИТАЛЬЕВИЧ— Officer
small · 1 - 5 pers.
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "NUR-SIEG"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesРУДОЛЬФ СЕРГЕЙ ВАСИЛЬЕВИЧ— Officer
small · 1 - 5 pers.
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "QUS & QUS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЗЕЛЕНКОВ ЕВГЕНИЙ СЕРГЕЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SOP-PARTNERR"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЧЕРЕПАНОВ КОНСТАНТИН ВЛАДИМИРОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "LED EAST COMPANY"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesГРОСС ФЁДОР МИХАЙЛОВИЧ— Officer
small · 1 - 5 pers.