LIMITED LIABILITY PARTNERSHIP «DK INVEST GROUP»
Provision of other individual services not included in other groups
BIN 230240015834 · VAT 59001-0008774No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DK INVEST GROUP» |
Name in Kazakh | «DK INVEST GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DK INVEST GROUP" |
Previous names | ТОО "DK INVEST GROUP" |
Status | Active |
Address | Shymkent, Abaiskii Raion, Street Sirim Batira D.65 |
Registration date | 09.02.2023 · 3 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 09.02.2023 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shymkent, Abaiskii Raion, Street Sirim Batira D.65
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «DK INVEST GROUP» — BIN 230240015834
Last registry change: 09.02.2023
LIMITED LIABILITY PARTNERSHIP «DK INVEST GROUP» was registered on 09.02.2023.
LIMITED LIABILITY PARTNERSHIP «DK INVEST GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DK INVEST GROUP» (BIN 230240015834) has the status “Active”. Registered address — Shymkent, Abaiskii Raion, Street Sirim Batira D.65, region — Shymkent, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DK INVEST GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «DK INVEST GROUP» is Daukenov Kanat Karimbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «DK INVEST GROUP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DK INVEST GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DK INVEST 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.