DAG GRUPP, TOO
Wholesale of a wide range of goods without any specification
BIN 170840029604No sign-up or report credits required
Contacts7
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DAG GRUPP» |
Name in Kazakh | «DAG ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DAG GRUPP" |
Status | Ликвидация |
Liquidation date | 30.04.2021 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Microdistrict 11, 19, Apt 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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Aktobe Region, Aktobe A., Aktobe, Raion Astana, Microdistrict 11, 19, Apt 13
Locality
Aktobe Region
About TOO «DAG GRUPP» — BIN 170840029604
Last registry change: 30.04.2021
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.
Limited liability partnership «DAG GRUPP»: registration details and status
Limited liability partnership «DAG GRUPP» (BIN 170840029604) has the status “Ликвидация”; dissolution date — 30.04.2021. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Microdistrict 11, 19, Apt 13, region — Aktobe 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.
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.