DGROUP.KZ, ТОО
Деятельность такси
БИН 220640040739Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DGROUP.KZ"stat.gov.kz |
Name in Kazakh | "DGROUP.KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DGROUP.KZ" |
Previous names | ТОО "DGROUP.KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Астана, район Алматы, Жилой Массив Юго-Восток (Правая Сторона), улица Қаратал, дом 2 |
Registration date | 23.06.2022 · 4 года 3 месяцев |
Leaders | |
Ownership type | Частная собственность |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 23.06.2022 |
Branches | Not found |
Contacts12
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2026 | 324 370 732 ₸ | 5 231 786 ₸ |
| 2025 | 1 377 438 872 ₸ | 22 216 756 ₸ |
| 2024 | 268 255 462 ₸ | 4 326 701 ₸ |
| 2023 | 90 568 050 ₸ | 1 460 775 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 5
Links and affiliates
- 53 total connections
- 18 by founders
- 6 by address
- 12 by leaders
- 12 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Астана
House number and street
Улица Қаратал, Дом 2
Locality
Астана
Description
Company DGROUP.KZ, ТОО was registered on 23.06.2022. In 2026, the estimated annual revenue was 324 370 732 ₸, tax deductions — 5 231 786 ₸.
| Status | Действующее |
| БИН | 220640040739 |
| Registration date | 23.06.2022 |
| Legal address | г.Астана, район Алматы, Жилой Массив Юго-Восток (Правая Сторона), улица Қаратал, дом 2 |
| Region | Астана |
| Activity type | Деятельность такси (OKED 49320) |
| Number of employees | 5 |
| Leaders | Kan Andrej Dmitrievich, Boltukaev Rustam Jusupovich |
| Court cases | Total 8 · As plaintiff 7 · As defendant 1 · Last date 30.03.2026 |
| Events | Count 4 · Last date 01.07.2024 |
| Historical names | Count 1 |
Data updated: 23.06.2022
Frequently asked questions
According to the official registry, DGROUP.KZ, ТОО is an active company, status: Действующее. Information is current as of 23.06.2022.
The BIN of DGROUP.KZ, ТОО is 220640040739. Registration date — 23.06.2022, jurisdiction — Kazakhstan.
According to the registry, the head of DGROUP.KZ, ТОО is Kan Andrej Dmitrievich (Director).
The legal address of DGROUP.KZ, ТОО: г.Астана, район Алматы, Жилой Массив Юго-Восток (Правая Сторона), улица Қаратал, дом 2.
The main activity of DGROUP.KZ, ТОО is Деятельность такси (code 49320).
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