LIMITED LIABILITY PARTNERSHIP "DAK TRADE GROUP"

Wholesale of meat and meat products

BIN 171040002636

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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

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46320
Wholesale of meat and meat products
Companies in this industry in Shimkent

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

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Hamzin Arman SajatovichOfficer
LIMITED LIABILITY PARTNERSHIP "DAK TRADE GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion 16 , Д.21

Unit

КВ. 43

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "DAK TRADE GROUP" — BIN 171040002636

Last registry change: 25.01.2019

LIMITED LIABILITY PARTNERSHIP "DAK TRADE GROUP" was registered on 03.10.2017.

LIMITED LIABILITY PARTNERSHIP "DAK TRADE GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "DAK TRADE GROUP" (BIN 171040002636) has the status “Ликвидация”; dissolution date — 15.01.2025. Registered address — Shimkent , Г. Аль-Фарабийский Район, Mikroraion 16 , Д.21, КВ. 43, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of meat and meat products (OKED 46320). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DAK TRADE GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "DAK TRADE GROUP" is Hamzin Arman Sajatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DAK TRADE 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 "DAK TRADE GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAK TRADE 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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