LIMITED LIABILITY PARTNERSHIP "DQ GROUP 2018"

Other non-store retail

BIN 180940000453

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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

Contacts8

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
20244 960 ₸80 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Almatinskaya oblast'

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: 5
  • Government contracts: 2

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tohtarbaev Daryn BahytbaevichDirector
LIMITED LIABILITY PARTNERSHIP "DQ GROUP 2018"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Mikroraion 3 , 14

Unit

КВ 8

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DQ GROUP 2018" — BIN 180940000453

Last registry change: 03.09.2018

LIMITED LIABILITY PARTNERSHIP "DQ GROUP 2018" was registered on 03.09.2018. In 2024, estimated annual revenue was 4 960 ₸ and tax payments totaled 80 ₸. According to public sources: 2 government contracts.

LIMITED LIABILITY PARTNERSHIP "DQ GROUP 2018": registration details and status

LIMITED LIABILITY PARTNERSHIP "DQ GROUP 2018" (BIN 180940000453) has the status “Active”. Registered address — Almatinskaya oblast' , Қонаев Г.А., Г.Қонаев, Mikroraion 3 , 14, КВ 8, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DQ GROUP 2018"

The head of LIMITED LIABILITY PARTNERSHIP "DQ GROUP 2018" is Tohtarbaev Daryn Bahytbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "DQ GROUP 2018" 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DQ GROUP 2018" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DQ GROUP 2018" 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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