TOO"DLT GROUP"

land management

BIN 230140001955 · VAT 70001-0000563

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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

Contacts9

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202551 806 580 ₸835 590 ₸
20241 227 367 376 ₸19 796 248 ₸
2023478 286 104 ₸7 714 292 ₸

Business activity

Primary business activity OKED

71124
land management
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: 6
  • Government contracts: 55

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Moldahmet Daulet ZhumabekulyDirector
TOO"DLT GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Ulica A. Baitursinov , Дом 19

Locality

Oblast' jetisu

About TOO"DLT GROUP" — BIN 230140001955

Last registry change: 04.01.2023

TOO"DLT GROUP" was registered on 04.01.2023. In 2025, estimated annual revenue was 51 806 580 ₸ and tax payments totaled 835 590 ₸. According to public sources: 55 government contracts.

TOO"DLT GROUP": registration details and status

TOO"DLT GROUP" (BIN 230140001955) has the status “Active”. Registered address — Oblast Jetisu, Koksuskii Raion, Balpikskii S.O., S.Balpik Bi, Ulica A. Baitursinov, House 19, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — land management (OKED 71124). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO"DLT GROUP"

The head of TOO"DLT GROUP" is Moldahmet Daulet Zhumabekuly.

Verification of TOO"DLT GROUP" in official registries of the Republic of Kazakhstan

TOO"DLT GROUP" appears in 18 court cases (as plaintiff — 3, as defendant — 15, most recent date — 27.02.2026). Also on record: 4 events (most recent date — 01.09.2024). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of TOO"DLT GROUP" are available in the full Statsnet report. All the data to verify TOO"DLT 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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