LIMITED LIABILITY PARTNERSHIP "DAG GROUP"
Wholesale of a wide range of goods without any specification
BIN 141140026235Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DAG GROUP" |
Name in Kazakh | "DAG GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAG GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.10.2023 |
Address | Almaty, G. Auezovskii Raion, Street Saina, 2, Apt 56 |
Registration date | 28.11.2014 · 11 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 | 06.10.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "DAG GROUP" is a llp registered on November 28, 2014 in Almaty. 11 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.
46 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
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
- 46 total connections
- 24 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: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Saina, 2
Unit
Apt 56
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DAG GROUP" — BIN 141140026235
Last registry change: 06.10.2023
LIMITED LIABILITY PARTNERSHIP "DAG GROUP" was registered on 28.11.2014.
LIMITED LIABILITY PARTNERSHIP "DAG GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "DAG GROUP" (BIN 141140026235) has the status “Ликвидация”; dissolution date — 05.10.2023. Registered address — Almaty, G. Auezovskii Raion, Street Saina, 2, Apt 56, 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DAG GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "DAG GROUP" is Bubeshev Arman Baqytuly.
Verification of LIMITED LIABILITY PARTNERSHIP "DAG GROUP" 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 "DAG GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAG 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.