LIMITED LIABILITY PARTNERSHIP "DABY GROUP"

Wholesale of a wide range of goods without any specification

BIN 041140012630
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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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Bureau of National Statistics

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20172 727 938 ₸43 999 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shymkent

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Janakurlis, D.564

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP "DABY GROUP" — BIN 041140012630

Last registry change: 12.11.2004

LIMITED LIABILITY PARTNERSHIP "DABY GROUP" was registered on 12.11.2004. In 2017, estimated annual revenue was 2 727 938 ₸ and tax payments totaled 43 999 ₸.

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

LIMITED LIABILITY PARTNERSHIP "DABY GROUP" (BIN 041140012630) has the status “Active”. Registered address — Shymkent, Karatauskii Raion, Microdistrict Kaitpas, Street Janakurlis, D.564, region — Shymkent, 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DABY GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "DABY GROUP" is Zharqynbekov Abzal Kadirbajuly.

Verification of LIMITED LIABILITY PARTNERSHIP "DABY 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DABY GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DABY 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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