LIMITED LIABILITY PARTNERSHIP "DALA GROUP M.ZH"

Other activities in the field of law

BIN 201140030257

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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

Contacts13

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20211 265 978 ₸20 419 ₸

Business activity

Primary business activity OKED

69109
Other activities in the field of law
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: 2

Connections and affiliations

  • 60 total connections
  • 24 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Maulenov Asylbek MuhtarovichDirector
LIMITED LIABILITY PARTNERSHIP "DALA GROUP M.ZH"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion Agrofirma Kara-Su , Здание 1177/1

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "DALA GROUP M.ZH" — BIN 201140030257

Last registry change: 25.11.2020

LIMITED LIABILITY PARTNERSHIP "DALA GROUP M.ZH" was registered on 25.11.2020. In 2021, estimated annual revenue was 1 265 978 ₸ and tax payments totaled 20 419 ₸.

LIMITED LIABILITY PARTNERSHIP "DALA GROUP M.ZH": registration details and status

LIMITED LIABILITY PARTNERSHIP "DALA GROUP M.ZH" (BIN 201140030257) has the status “Active”. Registered address — Shimkent, Raion Turan, Mikroraion Agrofirma Kara-Su, Building 1177/1, region — Shimkent, Republic of Kazakhstan. Primary activity — Other activities in the field of law (OKED 69109). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DALA GROUP M.ZH"

The head of LIMITED LIABILITY PARTNERSHIP "DALA GROUP M.ZH" is Maulenov Asylbek Muhtarovich. Previously, LIMITED LIABILITY PARTNERSHIP "DALA GROUP M.ZH" was headed by Shazhaly Baqytzhan Zhalgasuly.

Verification of LIMITED LIABILITY PARTNERSHIP "DALA GROUP M.ZH" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DALA GROUP M.ZH" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DALA GROUP M.ZH" 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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