DLI GROUP, TOO
Activities in the field of billing and accounting
BIN 060140000350Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DLI GROUP" |
Name in Kazakh | "DLI GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DLI GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.01.2021 |
Address | Almaty, Almalinskii Raion, Ulica Karasai Batira, 62, 2 Etaj, Kv 19 |
Registration date | 19.01.2006 · 20 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Last re-registration date | 07.01.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 33 838 608 ₸ | 545 784 ₸ |
| 2013 | 6 376 948 ₸ | 102 854 ₸ |
| 2012 | 11 288 774 ₸ | 182 077 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 18 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Karasai Batira , 2 Этаж
Locality
Almaty
About TOO «DLI GROUP» — BIN 060140000350
Last registry change: 07.01.2021
DLI GROUP, TOO was registered on 19.01.2006. In 2020, estimated annual revenue was 33 838 608 ₸ and tax payments totaled 545 784 ₸.
llp «DLI GROUP»: registration details and status
llp «DLI GROUP» (BIN 060140000350) has the status “Ликвидация”; dissolution date — 06.01.2021. Registered address — Almaty, Almalinskii Raion, Ulica Karasai Batira, 62, 2 Etaj, Kv 19, region — Almaty, Republic of Kazakhstan. Primary activity — Activities in the field of billing and accounting (OKED 69202). Business category — Small enterprise, ownership type — Private.
Management of TOO «DLI GROUP»
The head of TOO «DLI GROUP» is Terbaljan Julija Jur'evna. Previously, TOO «DLI GROUP» was headed by Zhuravleva Julija Jur'evna.
Verification of TOO «DLI GROUP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.01.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «DLI GROUP» are available in the full Statsnet report. All the data to verify TOO «DLI 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.