LIMITED LIABILITY PARTNERSHIP «DYD GROUP»

Other non-store retail

BIN 171140033907
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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

Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2022111 972 ₸1 806 ₸
2019533 944 ₸8 612 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 45 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Aleksei Petrov, 25

Unit

Office Office 14

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «DYD GROUP» — BIN 171140033907

Last registry change: 27.11.2017

LIMITED LIABILITY PARTNERSHIP «DYD GROUP» was registered on 27.11.2017. In 2022, estimated annual revenue was 111 972 ₸ and tax payments totaled 1 806 ₸.

LIMITED LIABILITY PARTNERSHIP «DYD GROUP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «DYD GROUP» (BIN 171140033907) has the status “Active”. Registered address — Astana, Raion Almaty, Street Aleksei Petrov, 25, Office Office 14, region — Astana, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «DYD GROUP»

The head of LIMITED LIABILITY PARTNERSHIP «DYD GROUP» is Mazhitov Dias Ruslanovich. Previously, LIMITED LIABILITY PARTNERSHIP «DYD GROUP» was headed by Dastanov Daulet Qadyrbekuly.

Verification of LIMITED LIABILITY PARTNERSHIP «DYD GROUP» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «DYD GROUP» appears in 1 court case (as defendant — 1, most recent date — 22.10.2019). Also on record: 11 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DYD GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DYD 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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