LIMITED LIABILITY PARTNERSHIP «DA GROUP COMPANY»
Other non-store retail
BIN 171040006084No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DA GROUP COMPANY» |
Name in Kazakh | «DA GROUP COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DA GROUP COMPANY" |
Previous names | ТОО "DA GROUP COMPANY" |
Status | Active |
Address | Almaty, Turksibskii Raion, Street Arkticheskaya, 19, Apt 1 |
Registration date | 04.10.2017 · 9 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.10.2017 |
Branches | Not found |
Contacts9
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 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 Arkticheskaya, 19
Unit
Apt 1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DA GROUP COMPANY» — BIN 171040006084
Last registry change: 04.10.2017
LIMITED LIABILITY PARTNERSHIP «DA GROUP COMPANY» was registered on 04.10.2017.
LIMITED LIABILITY PARTNERSHIP «DA GROUP COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DA GROUP COMPANY» (BIN 171040006084) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Arkticheskaya, 19, Apt 1, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DA GROUP COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «DA GROUP COMPANY» is Kokenov Danijar Kairbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DA GROUP COMPANY» 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DA GROUP COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DA GROUP COMPANY» 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.