LIMITED LIABILITY PARTNERSHIP «D-GROUP (D GRUPP)»
Wholesale of a wide range of goods without any specification
BIN 141040012291No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «D-GROUP (D GRUPP)» |
Name in Kazakh | «D-GROUP (Д ГРУПП)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "D-GROUP (D GRUPP)" |
Status | Ликвидация |
Liquidation date | 20.09.2023 |
Address | Almaty, G. Almalinskii Raion, Street Kurmangazi, House 58/37, Apt. 73 |
Registration date | 14.10.2014 · 12 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.09.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 6 200 ₸ | 100 ₸ |
| 2018 | 279 000 ₸ | 4 500 ₸ |
| 2016 | 7 393 376 ₸ | 119 248 ₸ |
| 2015 | 7 267 268 ₸ | 117 214 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 12 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Kurmangazi, House 58/37
Unit
Apt. 73
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «D-GROUP (D GRUPP)» — BIN 141040012291
Last registry change: 24.09.2023
LIMITED LIABILITY PARTNERSHIP «D-GROUP (D GRUPP)» was registered on 14.10.2014. In 2021, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.
LIMITED LIABILITY PARTNERSHIP «D-GROUP (D GRUPP)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «D-GROUP (D GRUPP)» (BIN 141040012291) has the status “Ликвидация”; dissolution date — 20.09.2023. Registered address — Almaty, G. Almalinskii Raion, Street Kurmangazi, House 58/37, Apt. 73, 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 «D-GROUP (D GRUPP)»
The head of LIMITED LIABILITY PARTNERSHIP «D-GROUP (D GRUPP)» is Qurmetbek Mejram Qurmetbekuly. Previously, LIMITED LIABILITY PARTNERSHIP «D-GROUP (D GRUPP)» was headed by Valeeva Dinara Dautovna.
Verification of LIMITED LIABILITY PARTNERSHIP «D-GROUP (D GRUPP)» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «D-GROUP (D GRUPP)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «D-GROUP (D 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.