LIMITED LIABILITY PARTNERSHIP "D&K GROUP"

Production of wooden products for construction

BIN 120940017117

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20152 666 186 ₸43 003 ₸

Business activity

Primary business activity OKED

16231
Production of wooden products for construction
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mamazhanov Ermuhambet UasievichOfficer
LIMITED LIABILITY PARTNERSHIP "D&K GROUP"
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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

Sadovodcheskoe Tovarishestvo Arman , 193

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "D&K GROUP" — BIN 120940017117

Last registry change: 14.02.2019

LIMITED LIABILITY PARTNERSHIP "D&K GROUP" was registered on 26.09.2012. In 2015, estimated annual revenue was 2 666 186 ₸ and tax payments totaled 43 003 ₸.

LIMITED LIABILITY PARTNERSHIP "D&K GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "D&K GROUP" (BIN 120940017117) has the status “Ликвидация”; dissolution date — 24.09.2024. Registered address — Almaty, Naurizbaiskii Raion, Sadovodcheskoe Tovarishestvo Arman, 193, region — Almaty, Republic of Kazakhstan. Primary activity — Production of wooden products for construction (OKED 16231). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "D&K GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "D&K GROUP" is Mamazhanov Ermuhambet Uasievich.

Verification of LIMITED LIABILITY PARTNERSHIP "D&K GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "D&K GROUP" appears in 1 court case (as defendant — 1, most recent date — 10.07.2019). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "D&K GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "D&K 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.

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