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"stat.gov.kz |
Name in Kazakh | "DAG GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAG GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.10.2023 |
Address | Almaty , Г. Ауэзовский Район, Ulica Saina , 2, КВ 56 |
Registration date | 28.11.2014 · 11 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 | 06.10.2023 |
Branches | Not found |
Contacts5
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 46 total connections
- 24 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Saina , 2
Unit
КВ 56
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DAG GROUP" — BIN 141140026235
Up to date as of September 1, 2026
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 , Г. Ауэзовский Район, Ulica Saina , 2, КВ 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.
Frequently asked questions
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