LIMITED LIABILITY PARTNERSHIP «ALASH GROUP DM»
Other financial services, financing in various sectors of the economy, investment activities
BIN 160640005509No sign-up or report credits required
Contacts10
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALASH GROUP DM» |
Name in Kazakh | «ALASH GROUP DM» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALASH GROUP DM" |
Previous names | ТОО "ALASH GROUP DM" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Hadji Mukana, 37, Apt 47 |
Registration date | 07.06.2016 · 10 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 07.06.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 313 100 ₸ | 5 050 ₸ |
| 2017 | 914 376 ₸ | 14 748 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 45 total connections
- 18 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Hadji Mukana, 37
Unit
Apt 47
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ALASH GROUP DM» — BIN 160640005509
Last registry change: 07.06.2016
LIMITED LIABILITY PARTNERSHIP «ALASH GROUP DM» was registered on 07.06.2016. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.
LIMITED LIABILITY PARTNERSHIP «ALASH GROUP DM»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALASH GROUP DM» (BIN 160640005509) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Hadji Mukana, 37, Apt 47, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ALASH GROUP DM»
The head of LIMITED LIABILITY PARTNERSHIP «ALASH GROUP DM» is Nurzhanov Daulet Dajrabekuly.
Verification of LIMITED LIABILITY PARTNERSHIP «ALASH GROUP DM» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALASH GROUP DM» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALASH GROUP DM» 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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