LIMITED LIABILITY PARTNERSHIP "DTGI GROUP"
Activities of agents in the wholesale trade of machinery, equipment, ships and aircraft
BIN 230740041722Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DTGI GROUP" |
Name in Kazakh | "DTGI GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DTGI GROUP" |
Previous names | ТОО "ДИТИДЖИ", ТОО "DTGI GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Нұра, Ulica Tole Bi , Дом 61, Н.П. 7 |
Registration date | 31.07.2023 · 3 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 31.07.2023 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 602 488 348 ₸ | 9 717 554 ₸ |
| 2025 | 541 676 702 ₸ | 8 736 721 ₸ |
| 2024 | 198 934 688 ₸ | 3 208 624 ₸ |
| 2023 | 18 968 342 ₸ | 305 941 ₸ |
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 companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 53 total connections
- 12 by founders
- 6 by address
- 18 by management
- 12 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Tole Bi , Дом 61
Unit
Н.П. 7
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "DTGI GROUP" — BIN 230740041722
Last registry change: 31.07.2023
LIMITED LIABILITY PARTNERSHIP "DTGI GROUP" was registered on 31.07.2023. In 2026, estimated annual revenue was 602 488 348 ₸ and tax payments totaled 9 717 554 ₸.
LIMITED LIABILITY PARTNERSHIP "DTGI GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "DTGI GROUP" (BIN 230740041722) has the status “Active”. Registered address — Astana , Район Нұра, Ulica Tole Bi , Дом 61, Н.П. 7, region — Astana, Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of machinery, equipment, ships and aircraft (OKED 46140) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DTGI GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "DTGI GROUP" is Nikitin Evgenij Nikolaevich. Previously, LIMITED LIABILITY PARTNERSHIP "DTGI GROUP" was headed by Kaptsov Pavel Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DTGI 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 (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DTGI GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DTGI 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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