LIMITED LIABILITY PARTNERSHIP «DI GROUP PROJECT»
Construction of residential buildings
BIN 220740002928No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DI GROUP PROJECT» |
Name in Kazakh | «DI GROUP PROJECT» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DI GROUP PROJECT" |
Previous names | ТОО "СТРОЙ СЕРВИС С", ТОО "DI GROUP PROJECT" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Kashgarskaya, House 77, Korpus 1 |
Registration date | 02.07.2022 · 4 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 02.07.2022 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 213 900 ₸ | 3 450 ₸ |
| 2022 | 1 971 600 ₸ | 31 800 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 51 total connections
- 12 by founders
- 6 by address
- 18 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Kashgarskaya, House 77
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DI GROUP PROJECT» — BIN 220740002928
Last registry change: 02.07.2022
LIMITED LIABILITY PARTNERSHIP «DI GROUP PROJECT» was registered on 02.07.2022. In 2023, estimated annual revenue was 213 900 ₸ and tax payments totaled 3 450 ₸.
LIMITED LIABILITY PARTNERSHIP «DI GROUP PROJECT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DI GROUP PROJECT» (BIN 220740002928) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Kashgarskaya, House 77, Korpus 1, region — Almaty, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DI GROUP PROJECT»
The head of LIMITED LIABILITY PARTNERSHIP «DI GROUP PROJECT» is Aukesheva Dina Alimkulovna. Previously, LIMITED LIABILITY PARTNERSHIP «DI GROUP PROJECT» was headed by Eldarov Dias Ahihatovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DI GROUP PROJECT» in official registries of the Republic of Kazakhstan
Also on record: 5 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DI GROUP PROJECT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DI GROUP PROJECT» 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.