LIMITED LIABILITY PARTNERSHIP "DDYGROUP"
Wholesale of grain, seeds and animal feed
BIN 201040016991Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "DDYGROUP"stat.gov.kz |
Name in Kazakh | "DDYGROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DDYGROUP" |
Previous names | ТОО "DDYGROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.10.2024 |
Address | Shimkent, Abaiskii Raion, Mikroraion Katin Kopr, Ulica Beibitshilik D.79 |
Registration date | 14.10.2020 · 5 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.10.2020 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 207 390 ₸ | 3 345 ₸ |
| 2020 | 2 790 000 ₸ | 45 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "DDYGROUP"
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Beibitshilik D.79 , Улица Бейбітшілік Д.79
Locality
Shimkent
Description
LIMITED LIABILITY PARTNERSHIP "DDYGROUP" was registered on 14.10.2020. In 2021, estimated annual revenue was 207 390 ₸ and tax payments totaled 3 345 ₸.
| Status | Ликвидация · Liquidation date 15.10.2024 |
| BIN | 201040016991 |
| Registration date | 14.10.2020 |
| Registered address | Shimkent, Abaiskii Raion, Mikroraion Katin Kopr, Ulica Beibitshilik D.79 |
| Region | Shimkent |
| Business activity | Wholesale of grain, seeds and animal feed (OKED 46211) |
| Number of employees | 5 |
| Management | Pazilov Nuruddin Mirsultanovich |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 16.10.2020
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "DDYGROUP" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "DDYGROUP" is 201040016991. The company was registered on 14.10.2020 in Kazakhstan.
The registry lists Pazilov Nuruddin Mirsultanovich as the head of LIMITED LIABILITY PARTNERSHIP "DDYGROUP", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "DDYGROUP" is Shimkent, Abaiskii Raion, Mikroraion Katin Kopr, Ulica Beibitshilik D.79.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "DDYGROUP" is Wholesale of grain, seeds and animal feed (code 46211).
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