LIMITED LIABILITY PARTNERSHIP "DUNAJ INVEST GRUPP"
Activities of road freight transport
BIN 160740006550 · VAT 43001-0080243Full legal name | LIMITED LIABILITY PARTNERSHIP "DUNAJ INVEST GRUPP"stat.gov.kz |
Name in Kazakh | "ДУНАЙ ИНВЕСТ ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DUNAJ INVEST GRUPP" |
Previous names | ТОО "DI GROUP", ТОО "ДУНАЙ ИНВЕСТ ГРУПП" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangistauskaya Oblast, Mangistauskii Raion, Shebirskii S.O., S.Shebir, Ulica Tulegenov Erjan, House 2 |
Registration date | 08.07.2016 · 10 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 08.07.2016 |
Branches | Not found |
Contacts21
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 9 385 531 976 ₸ | 151 379 548 ₸ |
| 2025 | 17 615 602 936 ₸ | 284 122 628 ₸ |
| 2024 | 13 698 132 440 ₸ | 220 937 620 ₸ |
| 2023 | 15 705 276 296 ₸ | 253 310 908 ₸ |
| 2022 | 10 442 173 238 ₸ | 168 422 149 ₸ |
| 2021 | 8 651 868 492 ₸ | 139 546 266 ₸ |
| 2020 | 6 091 255 162 ₸ | 98 246 051 ₸ |
| 2019 | 736 434 822 ₸ | 11 877 981 ₸ |
| 2018 | 2 574 922 ₸ | 41 531 ₸ |
Business activity
Primary business activity OKED
Other business activities 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 companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 74 total connections
- 6 by founders
- 6 by address
- 36 by management
- 21 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Ulica Tulegenov Erjan , Дом 2
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "DUNAJ INVEST GRUPP" — BIN 160740006550
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DUNAJ INVEST GRUPP" was registered on 08.07.2016. In 2026, estimated annual revenue was 9 385 531 976 ₸ and tax payments totaled 151 379 548 ₸.
LIMITED LIABILITY PARTNERSHIP "DUNAJ INVEST GRUPP": registration details and status
LIMITED LIABILITY PARTNERSHIP "DUNAJ INVEST GRUPP" (BIN 160740006550) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DUNAJ INVEST GRUPP" has been operating for 10 years 1 month, since 08.07.2016. Registered address — Mangistauskaya Oblast, Mangistauskii Raion, Shebirskii S.O., S.Shebir, Ulica Tulegenov Erjan, House 2, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410) and 2 additional activities. Business category — Medium enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 151 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DUNAJ INVEST GRUPP"
The head of LIMITED LIABILITY PARTNERSHIP "DUNAJ INVEST GRUPP" is Mekeev Elmurat Bajmurzauly. Previously, LIMITED LIABILITY PARTNERSHIP "DUNAJ INVEST GRUPP" was headed by Мekeev Еlmyrat Бaimyrzayli.
Verification of LIMITED LIABILITY PARTNERSHIP "DUNAJ INVEST GRUPP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "DUNAJ INVEST GRUPP" appears in 3 court cases (as defendant — 3, most recent date — 02.06.2026). Also on record: 17 events (2 name changes, most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DUNAJ INVEST GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DUNAJ INVEST GRUPP" 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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