DK GROUP (DIKEJ GRUPP), TOO
Wholesale of a wide range of goods without any specification
BIN 150140024169Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DK GROUP (DIKEJ GRUPP)" |
Name in Kazakh | "DK GROUP (ДИКЕЙ ГРУПП)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DK GROUP (DIKEJ GRUPP)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.01.2021 |
Address | Almaty, Almalinskii Raion, Street Tole Bi, 104, Apt 16 |
Registration date | 28.01.2015 · 11 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 12.01.2021 |
Branches | Not found |
AI Overview
DK GROUP (DIKEJ GRUPP), TOO is a llp registered on January 28, 2015 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.
23 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.
Contacts1
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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 Tole Bi, 104
Locality
Almaty
About TOO «DK GROUP (DIKEJ GRUPP)» — BIN 150140024169
Last registry change: 12.01.2021
DK GROUP (DIKEJ GRUPP), TOO was registered on 28.01.2015.
llp «DK GROUP (DIKEJ GRUPP)»: registration details and status
llp «DK GROUP (DIKEJ GRUPP)» (BIN 150140024169) has the status “Ликвидация”; dissolution date — 11.01.2021. Registered address — Almaty, Almalinskii Raion, Street Tole Bi, 104, Apt 16, 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.
Management of TOO «DK GROUP (DIKEJ GRUPP)»
The head of TOO «DK GROUP (DIKEJ GRUPP)» is Muratov Dil'murat Muratovich.
Verification of TOO «DK GROUP (DIKEJ GRUPP)» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «DK GROUP (DIKEJ GRUPP)» are available in the full Statsnet report. All the data to verify TOO «DK GROUP (DIKEJ 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.