LIMITED LIABILITY PARTNERSHIP "DD INVEST GROUP"

Other forwarding activities

BIN 220140000355 · VAT 09001-1010379

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20241 282 222 ₸20 681 ₸
202348 159 988 ₸776 774 ₸
202227 609 840 ₸445 320 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Oblast' jetisu

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

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Esenberdi Ajbek BekmuhametulyDirector
LIMITED LIABILITY PARTNERSHIP "DD INVEST GROUP"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Ulica Bilal Nazima , Дом 62

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP "DD INVEST GROUP" — BIN 220140000355

Last registry change: 04.01.2022

LIMITED LIABILITY PARTNERSHIP "DD INVEST GROUP" was registered on 04.01.2022. In 2024, estimated annual revenue was 1 282 222 ₸ and tax payments totaled 20 681 ₸.

LIMITED LIABILITY PARTNERSHIP "DD INVEST GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "DD INVEST GROUP" (BIN 220140000355) has the status “Active”. Registered address — Oblast Jetisu, Panfilovskii Raion, Jarkentskaya A., Jarkent, Mikroraion 1, Ulica Bilal Nazima, House 62, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DD INVEST GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "DD INVEST GROUP" is Esenberdi Ajbek Bekmuhametuly.

Verification of LIMITED LIABILITY PARTNERSHIP "DD INVEST GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "DD INVEST GROUP" appears in 11 court cases (as plaintiff — 1, as defendant — 10, most recent date — 19.03.2026). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DD INVEST GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DD INVEST 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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