D-BAZA GROUP, TOO
Retail sale of beverages in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 190940017281Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "D-BAZA GROUP" |
Name in Kazakh | "D-BAZA GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "D-BAZA GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.06.2021 |
Address | Almaty, Almalinskii Raion, Ulica Nurmakova, 65, Kv 21 |
Registration date | 16.09.2019 · 7 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 26.06.2021 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 2 982 200 ₸ | 48 100 ₸ |
| 2020 | 2 042 280 ₸ | 32 940 ₸ |
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: 3
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Nurmakova , 65
Locality
Almaty
About TOO «D-BAZA GROUP» — BIN 190940017281
Last registry change: 26.06.2021
D-BAZA GROUP, TOO was registered on 16.09.2019. In 2021, estimated annual revenue was 2 982 200 ₸ and tax payments totaled 48 100 ₸.
llp «D-BAZA GROUP»: registration details and status
llp «D-BAZA GROUP» (BIN 190940017281) has the status “Ликвидация”; dissolution date — 24.06.2021. Registered address — Almaty, Almalinskii Raion, Ulica Nurmakova, 65, Kv 21, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of beverages in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47251). Business category — Small enterprise, ownership type — Private.
Management of TOO «D-BAZA GROUP»
The head of TOO «D-BAZA GROUP» is Bejsenov Murat Esenovich.
Verification of TOO «D-BAZA GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «D-BAZA GROUP» are available in the full Statsnet report. All the data to verify TOO «D-BAZA 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.
Frequently asked questions
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