LIMITED LIABILITY PARTNERSHIP «DE GROUP KZ»
Wholesale of a wide range of goods without any specification
BIN 160440026425No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DE GROUP KZ» |
Name in Kazakh | «DE GROUP KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DE GROUP KZ" |
Previous names | ТОО "DE GROUP KZ" |
Status | Active |
Address | Shymkent, Enbekshinskii Raion, Street Elshibek Batir, Building 84 |
Registration date | 22.04.2016 · 10 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.04.2016 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 313 100 ₸ | 5 050 ₸ |
| 2018 | 21 198 136 350 ₸ | 341 905 425 ₸ |
| 2017 | 19 337 490 ₸ | 311 895 ₸ |
| 2016 | 10 451 340 ₸ | 168 570 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 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
Shymkent
House number and street
Street Elshibek Batir, Building 84
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «DE GROUP KZ» — BIN 160440026425
Last registry change: 22.04.2016
LIMITED LIABILITY PARTNERSHIP «DE GROUP KZ» was registered on 22.04.2016. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.
LIMITED LIABILITY PARTNERSHIP «DE GROUP KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DE GROUP KZ» (BIN 160440026425) has the status “Active”. Registered address — Shymkent, Enbekshinskii Raion, Street Elshibek Batir, Building 84, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DE GROUP KZ»
The head of LIMITED LIABILITY PARTNERSHIP «DE GROUP KZ» is Tanirbergen Gani Zhauynbajuly. Previously, LIMITED LIABILITY PARTNERSHIP «DE GROUP KZ» was headed by Toleev Alimzhan Muzapparhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DE GROUP KZ» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DE GROUP KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DE GROUP KZ» 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.