LIMITED LIABILITY PARTNERSHIP "DA GROUP COMPANY"
Other non-store retail
BIN 171040006084Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DA GROUP COMPANY"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Турксибский Район, Ulica Arkticheskaya , 19, КВ 1 |
Registration date | 04.10.2017 · 8 years 11 months |
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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
Ulica Arkticheskaya , 19
Unit
КВ 1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DA GROUP COMPANY" — BIN 171040006084
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "DA GROUP COMPANY" has been operating for 8 years 10 months, since 04.10.2017. Registered address — Almaty , Турксибский Район, Ulica Arkticheskaya , 19, КВ 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "SMAQ COMPANY"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesСТАНБАЕВА КСЕНИЯ НУРЛАНОВНА— Director
small · 1 - 5 pers.
TOO "AR PARTNERS"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesРАЙМБЕКОВА АЙГЕРИМ САЙЛАУБЕКОВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "AIDAR COMPANY"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesЖАРКИНБАЕВ АРХАТ МАГДАНОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "EDEL'VEJS MEDER"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesДЖУСАМБАЕВ МАДИЯР КАЗДАУЛЕТОВИЧ— officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "UMBATOV"
Other non-store retail · Wholesale and retail trade; repair of cars and motorcyclesУМБАТОВ ОРУДЖ— Director
small · 1 - 5 pers.