LIMITED LIABILITY PARTNERSHIP "DKI GROUP"

Construction of residential buildings

BIN 161240017124

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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

Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

41201
Construction of residential buildings
Companies in this industry in Oblast' abai

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: 4
  • Government contracts: 11

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abuev Dauren AlibekovichDirector
LIMITED LIABILITY PARTNERSHIP "DKI GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Jukovskogo , 32

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "DKI GROUP" — BIN 161240017124

Last registry change: 21.12.2016

LIMITED LIABILITY PARTNERSHIP "DKI GROUP" was registered on 21.12.2016. According to public sources: 11 government contracts.

LIMITED LIABILITY PARTNERSHIP "DKI GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "DKI GROUP" (BIN 161240017124) has the status “Active”. Registered address — Oblast Abai, Semei A., Semei, Ulica Jukovskogo, 32, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DKI GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "DKI GROUP" is Abuev Dauren Alibekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DKI GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "DKI GROUP" appears in 8 court cases (as defendant — 8, most recent date — 27.07.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DKI GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DKI 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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