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 240840032868

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Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20267 269 314 ₸117 247 ₸
20258 355 988 ₸134 774 ₸
202410 778 824 ₸173 852 ₸

Business activity

Primary business activity OKED

66122
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
Companies in this industry in Zapadno-Kazahstanskaya oblast'

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: 5

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Amangereev Demeu GabdollaulyDirector
LIMITED LIABILITY PARTNERSHIP "D-GROUP FINANCE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Ulica Kurmangazi , Дом 168

Unit

Н.П. 58

Locality

Zapadno-Kazahstanskaya oblast'

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 — Zapadno-Kazahstanskaya oblast' , Уральск Г.А., Г.Уральск, Ulica Kurmangazi , Дом 168, Н.П. 58, region — Zapadno-Kazahstanskaya oblast', 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.

Frequently asked questions

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