TOO«DLT GROUP»
land management
BIN 230140001955 · VAT 70001-0000563No sign-up or report credits required
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Full legal name | TOO«DLT GROUP» |
Name in Kazakh | «DLT GROUP»ЖШС |
Name in English | TOO"DLT GROUP" |
Previous names | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DLT GROUP" |
Status | Active |
Address | Zhetysu Region, Koksuskii Raion, Balpikskii S.O., S.Balpik Bi, Street A. Baitursinov, House 19 |
Registration date | 04.01.2023 · 3 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 04.01.2023 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 51 806 580 ₸ | 835 590 ₸ |
| 2024 | 1 227 367 376 ₸ | 19 796 248 ₸ |
| 2023 | 478 286 104 ₸ | 7 714 292 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 55
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zhetysu Region
House number and street
Street A. Baitursinov, House 19
Locality
Zhetysu Region
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 — Zhetysu Region, Koksuskii Raion, Balpikskii S.O., S.Balpik Bi, Street A. Baitursinov, House 19, region — Zhetysu Region, 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.