TOO «DK-GROUP KZ»
Wholesale of a wide range of goods without any specification
BIN 171140034013No sign-up or report credits required
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Full legal name | TOO «DK-GROUP KZ» |
Name in Kazakh | «DK-GROUP KZ» ЖШС |
Name in English | TOO "DK-GROUP KZ" |
Status | Ликвидация |
Liquidation date | 01.04.2022 |
Address | Shimkent Q., Qaratau Aydan, Jiloi Massiv Tassai, D.1b |
Registration date | 27.11.2017 · 8 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 | 01.04.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts6
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shimkent Q., Qaratau Aydan, Jiloi Massiv Tassai, D.1b
Locality
Shymkent
About TOO «DK-GROUP KZ» — BIN 171140034013
Last registry change: 01.04.2022
TOO «DK-GROUP KZ» was registered on 27.11.2017.
TOO «DK-GROUP KZ»: registration details and status
TOO «DK-GROUP KZ» (BIN 171140034013) has the status “Ликвидация”; dissolution date — 01.04.2022. Registered address — Shimkent Q., Qaratau Aydan, Jiloi Massiv Tassai, D.1b, 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 TOO «DK-GROUP KZ»
The head of TOO «DK-GROUP KZ» is Kaldygozova Danagul Nurmahanqyzy.
Verification of TOO «DK-GROUP KZ» 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 «DK-GROUP KZ» are available in the full Statsnet report. All the data to verify TOO «DK-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.