LIMITED LIABILITY PARTNERSHIP "DEVELOPMENT INVESTMENT GROUP"

Purchase and sale of multi-apartment and residential buildings (mansions)

BIN 230540022799

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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

Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

68101
Purchase and sale of multi-apartment and residential buildings (mansions)
Companies in this industry in Astana

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

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kenzhebekov Argyn ZhenisovichDirector
LIMITED LIABILITY PARTNERSHIP "DEVELOPMENT INVESTMENT GROUP"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Almati , Дом 13

Unit

КВ. 446

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "DEVELOPMENT INVESTMENT GROUP" — BIN 230540022799

Last registry change: 18.05.2023

LIMITED LIABILITY PARTNERSHIP "DEVELOPMENT INVESTMENT GROUP" was registered on 18.05.2023.

LIMITED LIABILITY PARTNERSHIP "DEVELOPMENT INVESTMENT GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "DEVELOPMENT INVESTMENT GROUP" (BIN 230540022799) has the status “Active”. Registered address — Astana , Район Есиль, Ulica Almati , Дом 13, КВ. 446, region — Astana, Republic of Kazakhstan. Primary activity — Purchase and sale of multi-apartment and residential buildings (mansions) (OKED 68101). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DEVELOPMENT INVESTMENT GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "DEVELOPMENT INVESTMENT GROUP" is Kenzhebekov Argyn Zhenisovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DEVELOPMENT INVESTMENT GROUP" in official registries of the Republic of Kazakhstan

Also on record: 3 events (1 name change, most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DEVELOPMENT INVESTMENT GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DEVELOPMENT INVESTMENT 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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