LIMITED LIABILITY PARTNERSHIP «DKSS GROUP»

Wholesale of a wide range of goods without any specification

BIN 210440000572
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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

Contacts11

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

West Kazakhstan Region

House number and street

Street Sh.Aitalieva, Stroenie 4

Locality

West Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP «DKSS GROUP» — BIN 210440000572

Last registry change: 01.04.2021

LIMITED LIABILITY PARTNERSHIP «DKSS GROUP» was registered on 01.04.2021.

LIMITED LIABILITY PARTNERSHIP «DKSS GROUP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «DKSS GROUP» (BIN 210440000572) has the status “Active”. Registered address — West Kazakhstan Region, Uralsk A., Uralsk, Street Sh.Aitalieva, Stroenie 4, region — West Kazakhstan 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 LIMITED LIABILITY PARTNERSHIP «DKSS GROUP»

The head of LIMITED LIABILITY PARTNERSHIP «DKSS GROUP» is Zhumagali Dauren Oryngaliuly.

Verification of LIMITED LIABILITY PARTNERSHIP «DKSS 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 (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DKSS GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DKSS 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.

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