LIMITED LIABILITY PARTNERSHIP «DTGI GROUP»

Activities of agents in the wholesale trade of machinery, equipment, ships and aircraft

BIN 230740041722
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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

Contacts12

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2026602 488 348 ₸9 717 554 ₸
2025541 676 702 ₸8 736 721 ₸
2024198 934 688 ₸3 208 624 ₸
202318 968 342 ₸305 941 ₸

Business activity

Primary business activity OKED

Other business activities OKED

45112
Retail sale of automobiles and light vehicles in retail outlets with a selling area of ​​less than 2,000 sq.m.

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 53 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Tole Bi, House 61

Unit

N.P. 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, Raion Nura, Street Tole Bi, House 61, N.P. 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.

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