DAG GRUPP, TOO
Wholesale of a wide range of goods without any specification
BIN 170840029604Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DAG GRUPP"stat.gov.kz |
Name in Kazakh | "DAG ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DAG GRUPP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.04.2021 |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana , Mikroraion 11, 19, Kv 13 |
Registration date | 23.08.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 30.04.2021 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 894 226 ₸ | 14 423 ₸ |
| 2018 | 12 798 598 ₸ | 206 429 ₸ |
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: 5
- Government contracts: 5
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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
Aktubinskaya Oblast'
House number and street
Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana , Mikroraion 11, 19, Kv 13
Locality
Aktubinskaya oblast'
About TOO «DAG GRUPP» — BIN 170840029604
Up to date as of September 1, 2026
DAG GRUPP, TOO was registered on 23.08.2017. In 2020, estimated annual revenue was 894 226 ₸ and tax payments totaled 14 423 ₸. According to public sources: 5 government contracts.
llp «DAG GRUPP»: registration details and status
llp «DAG GRUPP» (BIN 170840029604) has the status “Ликвидация”; dissolution date — 30.04.2021. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana , Mikroraion 11, 19, Kv 13, region — Aktubinskaya 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.
Management of TOO «DAG GRUPP»
The head of TOO «DAG GRUPP» is Sharapatova Asel' Amangel'dinovna.
Verification of TOO «DAG GRUPP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «DAG GRUPP» are available in the full Statsnet report. All the data to verify TOO «DAG 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.
Frequently asked questions
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