LIMITED LIABILITY PARTNERSHIP «DS LEGAL GROUP»
Wholesale of a wide range of goods without any specification
BIN 080840009948No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DS LEGAL GROUP» |
Name in Kazakh | «DS LEGAL GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DS LEGAL GROUP" |
Previous names | ТОО "DS LEGAL GROUP" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Jambila, 74/76, Apt 8 |
Registration date | 15.08.2008 · 18 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.08.2008 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 2 465 678 ₸ | 39 769 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Almalinskii Raion, Street Jambila, 74/76, Apt 8
Unit
Apt 8
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DS LEGAL GROUP» — BIN 080840009948
Last registry change: 15.08.2008
LIMITED LIABILITY PARTNERSHIP «DS LEGAL GROUP» was registered on 15.08.2008. In 2015, estimated annual revenue was 2 465 678 ₸ and tax payments totaled 39 769 ₸.
LIMITED LIABILITY PARTNERSHIP «DS LEGAL GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DS LEGAL GROUP» (BIN 080840009948) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Jambila, 74/76, Apt 8, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DS LEGAL GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «DS LEGAL GROUP» is Shilo Dmitrij Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DS LEGAL GROUP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DS LEGAL GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DS LEGAL 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.