LIMITED LIABILITY PARTNERSHIP "D.R GROUP"
Specialized wholesale trade in goods not included in other groups
BIN 071140015978Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "D.R GROUP" |
Name in Kazakh | "D.R GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "D.R GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.11.2022 |
Address | Almaty, Medeuskii Raion, Pereulok Podgornii, 5 |
Registration date | 20.11.2007 · 18 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.11.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "D.R GROUP" is a llp registered on November 20, 2007 in Almaty. 18 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2016: 56 621 ₸, 97% less than the year before. 39 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 3 510 502 ₸ | 56 621 ₸ |
| 2015 | 114 228 428 ₸ | 1 842 394 ₸ |
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
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Pereulok Podgornii, 5
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "D.R GROUP" — BIN 071140015978
Last registry change: 30.11.2022
LIMITED LIABILITY PARTNERSHIP "D.R GROUP" was registered on 20.11.2007. In 2016, estimated annual revenue was 3 510 502 ₸ and tax payments totaled 56 621 ₸.
LIMITED LIABILITY PARTNERSHIP "D.R GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "D.R GROUP" (BIN 071140015978) has the status “Ликвидация”; dissolution date — 29.11.2022. Registered address — Almaty, Medeuskii Raion, Pereulok Podgornii, 5, region — Almaty, Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "D.R GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "D.R GROUP" is Shakenova Raushan Manapovna. Previously, LIMITED LIABILITY PARTNERSHIP "D.R GROUP" was headed by Shakenova Raushan .
Verification of LIMITED LIABILITY PARTNERSHIP "D.R GROUP" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "D.R GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "D.R 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.