TOO «DAFA GROUP»
Wholesale of a wide range of goods without any specification
BIN 200940001001No sign-up or report credits required
Contacts8
Get a detailed company report
Full legal name | TOO «DAFA GROUP» |
Name in Kazakh | «DAFA GROUP» ЖШС |
Name in English | TOO "DAFA GROUP" |
Status | Ликвидация |
Liquidation date | 23.08.2022 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Erjanova, 40, Apt 40 |
Registration date | 02.09.2020 · 6 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.08.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
- 49 total connections
- 24 by founders
- 6 by address
- 6 by management
- 8 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
Karaganda Region
House number and street
Street Erjanova, 40
Locality
Karaganda Region
About TOO «DAFA GROUP» — BIN 200940001001
Last registry change: 24.08.2022
TOO «DAFA GROUP» was registered on 02.09.2020.
TOO «DAFA GROUP»: registration details and status
TOO «DAFA GROUP» (BIN 200940001001) has the status “Ликвидация”; dissolution date — 23.08.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Erjanova, 40, Apt 40, region — Karaganda Region, 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 «DAFA GROUP»
The head of TOO «DAFA GROUP» is Otynshina Gul'mira Sajdynovna.
Verification of TOO «DAFA GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO «DAFA GROUP» are available in the full Statsnet report. All the data to verify TOO «DAFA 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.