LIMITED LIABILITY PARTNERSHIP "D.R GROUP"
Specialized wholesale trade in goods not included in other groups
BIN 071140015978Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "D.R GROUP"stat.gov.kz |
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 10 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 |
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 6
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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LIMITED LIABILITY PARTNERSHIP "D.R GROUP"
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Pereulok Podgornii , 5
Locality
Almaty
Description
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 ₸.
| Status | Ликвидация · Liquidation date 29.11.2022 |
| BIN | 071140015978 |
| Registration date | 20.11.2007 |
| Registered address | Almaty, Medeuskii Raion, Pereulok Podgornii, 5 |
| Region | Almaty |
| Business activity | Specialized wholesale trade in goods not included in other groups (OKED 46908) |
| Number of employees | 5 |
| Management | Shakenova Raushan Manapovna, Shakenova Raushan |
| Previous names | Count 1 |
Data updated: 30.11.2022
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "D.R GROUP" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "D.R GROUP" is 071140015978. The company was registered on 20.11.2007 in Kazakhstan.
The registry lists Shakenova Raushan Manapovna as the head of LIMITED LIABILITY PARTNERSHIP "D.R GROUP", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "D.R GROUP" is Almaty, Medeuskii Raion, Pereulok Podgornii, 5.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "D.R GROUP" is Specialized wholesale trade in goods not included in other groups (code 46908).
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