LIMITED LIABILITY PARTNERSHIP «D-GROUP FINANCE»
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 240840032868No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «D-GROUP FINANCE» |
Name in Kazakh | «D-GROUP FINANCE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "D-GROUP FINANCE" |
Status | Active |
Address | West kazakhstan region, Uralsk G.A., G.Uralsk, Street Kurmangazi, House 168, N.P. 58 |
Registration date | 26.08.2024 · 2 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 26.08.2024 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 7 269 314 ₸ | 117 247 ₸ |
| 2025 | 8 355 988 ₸ | 134 774 ₸ |
| 2024 | 10 778 824 ₸ | 173 852 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Street Kurmangazi, House 168
Unit
N.P. 58
Locality
West Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «D-GROUP FINANCE» — BIN 240840032868
Last registry change: 26.08.2024
LIMITED LIABILITY PARTNERSHIP «D-GROUP FINANCE» was registered on 26.08.2024. In 2026, estimated annual revenue was 7 269 314 ₸ and tax payments totaled 117 247 ₸.
LIMITED LIABILITY PARTNERSHIP «D-GROUP FINANCE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «D-GROUP FINANCE» (BIN 240840032868) has the status “Active”. Registered address — West kazakhstan region, Uralsk G.A., G.Uralsk, Street Kurmangazi, House 168, N.P. 58, region — West Kazakhstan Region, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «D-GROUP FINANCE»
The head of LIMITED LIABILITY PARTNERSHIP «D-GROUP FINANCE» is Amangereev Demeu Gabdollauly.
Verification of LIMITED LIABILITY PARTNERSHIP «D-GROUP FINANCE» in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «D-GROUP FINANCE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «D-GROUP FINANCE» 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.