LIMITED LIABILITY PARTNERSHIP "DAUS GROUP"

Wholesale of a wide range of goods without any specification

BIN 190440025521

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts12

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
20221 542 250 ₸24 875 ₸
202125 364 820 ₸409 110 ₸
202081 430 738 ₸1 313 399 ₸
2019160 794 458 ₸2 593 459 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 3
  • Government contracts: 4

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ospanova Ajgul BagdatqyzyDirector
LIMITED LIABILITY PARTNERSHIP "DAUS GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Almalinskii Raion, Avenue Raiimbeka, 206b, Kv 104

Unit

КВ 104

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DAUS GROUP" — BIN 190440025521

Last registry change: 18.04.2019

LIMITED LIABILITY PARTNERSHIP "DAUS GROUP" was registered on 18.04.2019. In 2022, estimated annual revenue was 1 542 250 ₸ and tax payments totaled 24 875 ₸. According to public sources: 4 government contracts.

LIMITED LIABILITY PARTNERSHIP "DAUS GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "DAUS GROUP" (BIN 190440025521) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Raiimbeka, 206b, Kv 104, 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 "DAUS GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "DAUS GROUP" is Ospanova Ajgul Bagdatqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "DAUS GROUP" 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 (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DAUS GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAUS 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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