LIMITED LIABILITY PARTNERSHIP "DK INVEST GROUP"
Provision of other individual services not included in other groups
BIN 230240015834 · VAT 59001-0008774Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DK INVEST GROUP"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Abaiskii Raion, Ulica Sirim Batira D.65 |
Registration date | 09.02.2023 · 3 years 7 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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Shimkent, Abaiskii Raion, Ulica Sirim Batira D.65
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "DK INVEST GROUP" — BIN 230240015834
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "DK INVEST GROUP" has been operating for 3 years 6 months, since 09.02.2023. Registered address — Shimkent, Abaiskii Raion, Ulica Sirim Batira D.65, region — Shimkent, 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.
Frequently asked questions
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