LIMITED LIABILITY PARTNERSHIP «DKI GROUP»
Construction of residential buildings
BIN 161240017124No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DKI GROUP» |
Name in Kazakh | «DKI GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DKI GROUP" |
Previous names | ТОО "DKI GROUP" |
Status | Active |
Address | Abai Region, Semei A., Semei, Street Jukovskogo, 32 |
Registration date | 21.12.2016 · 9 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 21.12.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 11
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Abai Region
House number and street
Street Jukovskogo, 32
Locality
Abai Region
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 — Abai Region, Semei A., Semei, Street Jukovskogo, 32, region — Abai Region, 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.