DKI GROUP, ТОО
Строительство жилых зданий
БИН 161240017124Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DKI GROUP"stat.gov.kz |
Name in Kazakh | "DKI GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DKI GROUP" |
Previous names | ТОО "DKI GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Область Абай, Семей г.а., г.Семей, улица Жуковского, 32 |
Registration date | 21.12.2016 · 9 лет 8 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Строительство |
Number of employees | 0 |
Last re-registration date | 21.12.2016 |
Branches | Not found |
Contacts6
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
- Government contracts: 11
Links and affiliates
- 29 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 6 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
Checks with identified risk: 1 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Область Абай
House number and street
Улица Жуковского, 32
Locality
Область Абай
Description
Company DKI GROUP, ТОО was registered on 21.12.2016. According to public sources: 11 government contracts.
| Status | Действующее |
| БИН | 161240017124 |
| Registration date | 21.12.2016 |
| Legal address | Область Абай, Семей г.а., г.Семей, улица Жуковского, 32 |
| Region | Область Абай |
| Activity type | Строительство жилых зданий (OKED 41201) |
| Number of employees | 5 |
| Leaders | Abuev Dauren Alibekovich |
| Court cases | Total 8 · As defendant 8 · Last date 27.07.2017 |
| Events | Count 2 · Last date 01.07.2024 |
| Historical names | Count 1 |
Data updated: 21.12.2016
Frequently asked questions
According to the official registry, DKI GROUP, ТОО is an active company, status: Действующее. Information is current as of 21.12.2016.
The BIN of DKI GROUP, ТОО is 161240017124. Registration date — 21.12.2016, jurisdiction — Kazakhstan.
According to the registry, the head of DKI GROUP, ТОО is Abuev Dauren Alibekovich (Director).
The legal address of DKI GROUP, ТОО: Область Абай, Семей г.а., г.Семей, улица Жуковского, 32.
The main activity of DKI GROUP, ТОО is Строительство жилых зданий (code 41201).
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