LIMITED LIABILITY PARTNERSHIP "DK GROUP KZ"

Wholesale of a wide range of goods without any specification

BIN 220440050441 · VAT 62001-1041073

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts8

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
2024102 972 328 ₸1 660 844 ₸
2023198 752 532 ₸3 205 686 ₸
202231 000 ₸500 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

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: 5

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tolen Erzhan TulkibajulyDirector
LIMITED LIABILITY PARTNERSHIP "DK GROUP KZ"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Jymeken Najimedenov , Дом 20

Unit

КВ. 125

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "DK GROUP KZ" — BIN 220440050441

Last registry change: 27.04.2022

LIMITED LIABILITY PARTNERSHIP "DK GROUP KZ" was registered on 27.04.2022. In 2024, estimated annual revenue was 102 972 328 ₸ and tax payments totaled 1 660 844 ₸.

LIMITED LIABILITY PARTNERSHIP "DK GROUP KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "DK GROUP KZ" (BIN 220440050441) has the status “Active”. Registered address — Astana , Район Сарайшық, Ulica Jymeken Najimedenov , Дом 20, КВ. 125, region — Astana, 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 "DK GROUP KZ"

The head of LIMITED LIABILITY PARTNERSHIP "DK GROUP KZ" is Tolen Erzhan Tulkibajuly.

Verification of LIMITED LIABILITY PARTNERSHIP "DK GROUP KZ" 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 "DK GROUP KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DK GROUP KZ" 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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