LIMITED LIABILITY PARTNERSHIP «DASH GROUP»
Wholesale of a wide range of goods without any specification
BIN 181140017312 · VAT 60001-1203136No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «DASH GROUP» |
Name in Kazakh | «DASH GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DASH GROUP" |
Previous names | ТОО "DASH GROUP" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Avenue Ermek Serkebaev, House 93, Apt. 21 |
Registration date | 15.11.2018 · 7 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.11.2018 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 3 666 990 ₸ | 59 145 ₸ |
| 2019 | 59 540 274 ₸ | 960 327 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 10
Connections and affiliations
- 57 total connections
- 18 by founders
- 6 by address
- 12 by management
- 16 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Ermek Serkebaev, House 93
Unit
Apt. 21
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DASH GROUP» — BIN 181140017312
Last registry change: 15.11.2018
LIMITED LIABILITY PARTNERSHIP «DASH GROUP» was registered on 15.11.2018. In 2020, estimated annual revenue was 3 666 990 ₸ and tax payments totaled 59 145 ₸. According to public sources: 10 government contracts.
LIMITED LIABILITY PARTNERSHIP «DASH GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DASH GROUP» (BIN 181140017312) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Ermek Serkebaev, House 93, Apt. 21, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DASH GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «DASH GROUP» is Shintaeva Ajgul' Kuatovna. Previously, LIMITED LIABILITY PARTNERSHIP «DASH GROUP» was headed by Shintaev Ermek Shakenovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DASH GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DASH GROUP» appears in 1 court case (as defendant — 1, most recent date — 04.11.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DASH GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DASH 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.