LIMITED LIABILITY PARTNERSHIP "DAKE GROUP"
Wholesale of other non-food consumer goods not included in other groups
BIN 200640020433 · VAT 60001-1214318Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DAKE GROUP" |
Name in Kazakh | "DAKE GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAKE GROUP" |
Previous names | ТОО "DAKE GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Turksibskii Raion, Avenue Suiinbai, House 463v |
Registration date | 17.06.2020 · 6 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.06.2020 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 2 144 704 ₸ | 34 592 ₸ |
| 2021 | 506 106 ₸ | 8 163 ₸ |
| 2020 | 189 288 542 ₸ | 3 053 041 ₸ |
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
- 62 total connections
- 18 by founders
- 6 by address
- 24 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Suiinbai, House 463v
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DAKE GROUP" — BIN 200640020433
Last registry change: 17.06.2020
LIMITED LIABILITY PARTNERSHIP "DAKE GROUP" was registered on 17.06.2020. In 2026, estimated annual revenue was 2 144 704 ₸ and tax payments totaled 34 592 ₸.
LIMITED LIABILITY PARTNERSHIP "DAKE GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "DAKE GROUP" (BIN 200640020433) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Avenue Suiinbai, House 463v, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DAKE GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "DAKE GROUP" is Ulbekov Galym Bahytzhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "DAKE GROUP" was headed by Kamesh Ferdausi.
Verification of LIMITED LIABILITY PARTNERSHIP "DAKE GROUP" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DAKE GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAKE 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.