LIMITED LIABILITY PARTNERSHIP «D-RETAIL GROUP»
Wholesale of a wide range of goods without any specification
BIN 201240015900No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «D-RETAIL GROUP» |
Name in Kazakh | «D-RETAIL GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "D-RETAIL GROUP" |
Previous names | ТОО "D-RETAIL GROUP" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Prokofeva, 148, Apt 176 |
Registration date | 14.12.2020 · 5 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.12.2020 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 100 192 ₸ | 1 616 ₸ |
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
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 8 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
Street Prokofeva, 148
Unit
Apt 176
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «D-RETAIL GROUP» — BIN 201240015900
Last registry change: 14.12.2020
LIMITED LIABILITY PARTNERSHIP «D-RETAIL GROUP» was registered on 14.12.2020. In 2021, estimated annual revenue was 100 192 ₸ and tax payments totaled 1 616 ₸.
LIMITED LIABILITY PARTNERSHIP «D-RETAIL GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «D-RETAIL GROUP» (BIN 201240015900) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Prokofeva, 148, Apt 176, region — Almaty, 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 LIMITED LIABILITY PARTNERSHIP «D-RETAIL GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «D-RETAIL GROUP» is Zhakaeva Damira Erkinovna.
Verification of LIMITED LIABILITY PARTNERSHIP «D-RETAIL GROUP» 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 «D-RETAIL GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «D-RETAIL 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.