DASTAN GROUP, TOO

Wholesale of other intermediate products

BIN 170840022479

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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

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46762
Wholesale of other intermediate products
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
  • Government contracts: 3

Connections and affiliations

  • 27 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Alimzhanov Dastan ZhuldyzbaevichOfficer
DASTAN GROUP, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Alatauskii Raion, Mikroraion Shanirak-1, 83

Locality

Almaty

About TOO «DASTAN GROUP» — BIN 170840022479

Last registry change: 26.02.2021

DASTAN GROUP, TOO was registered on 17.08.2017. According to public sources: 3 government contracts.

llp «DASTAN GROUP»: registration details and status

llp «DASTAN GROUP» (BIN 170840022479) has the status “Ликвидация”; dissolution date — 23.02.2021. Registered address — Almaty, Alatauskii Raion, Mikroraion Shanirak-1, 83, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other intermediate products (OKED 46762). Business category — Small enterprise, ownership type — Private.

Management of TOO «DASTAN GROUP»

The head of TOO «DASTAN GROUP» is Alimzhanov Dastan Zhuldyzbaevich.

Verification of TOO «DASTAN 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 TOO «DASTAN GROUP» are available in the full Statsnet report. All the data to verify TOO «DASTAN 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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