LIMITED LIABILITY PARTNERSHIP "DON GROUP CAPITAL"

Other construction work requiring special qualifications

BIN 170440012020

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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20182 046 ₸33 ₸

Business activity

Primary business activity OKED

43999
Other construction work requiring special qualifications
Companies in this industry in Kizilordinskaya oblast'

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: 2

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tore Margulan UaliulyDirector
LIMITED LIABILITY PARTNERSHIP "DON GROUP CAPITAL"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Kizilordinskaya Oblast'

House number and street

Ulica Muratbaeva G , 17

Locality

Kizilordinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DON GROUP CAPITAL" — BIN 170440012020

Last registry change: 10.04.2017

LIMITED LIABILITY PARTNERSHIP "DON GROUP CAPITAL" was registered on 10.04.2017. In 2018, estimated annual revenue was 2 046 ₸ and tax payments totaled 33 ₸.

LIMITED LIABILITY PARTNERSHIP "DON GROUP CAPITAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "DON GROUP CAPITAL" (BIN 170440012020) has the status “Active”. Registered address — Kizilordinskaya Oblast, Kizilorda A., Kizilorda, Ulica Muratbaeva G, 17, region — Kizilordinskaya oblast', Republic of Kazakhstan. Primary activity — Other construction work requiring special qualifications (OKED 43999). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DON GROUP CAPITAL"

The head of LIMITED LIABILITY PARTNERSHIP "DON GROUP CAPITAL" is Tore Margulan Ualiuly.

Verification of LIMITED LIABILITY PARTNERSHIP "DON GROUP CAPITAL" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DON GROUP CAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DON GROUP CAPITAL" 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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