DUCHESS GROUP 2012, TOO
Construction of residential buildings
BIN 120940018425Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DUCHESS GROUP 2012"stat.gov.kz |
Name in Kazakh | "DUCHESS GROUP 2012" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DUCHESS GROUP 2012" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.02.2020 |
Address | Astana, Ul. Beibitshilik, D. 22, Kv. (Ofis) 418 |
Registration date | 26.09.2012 · 14 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Last re-registration date | 03.03.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 926 879 710 ₸ | 31 078 705 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Ul. Beibitshilik, D. 22, Kv. (Ofis) 418
Locality
Astana
About TOO «DUCHESS GROUP 2012» — BIN 120940018425
Up to date as of September 1, 2026
DUCHESS GROUP 2012, TOO was registered on 26.09.2012. In 2017, estimated annual revenue was 1 926 879 710 ₸ and tax payments totaled 31 078 705 ₸.
llp «DUCHESS GROUP 2012»: registration details and status
llp «DUCHESS GROUP 2012» (BIN 120940018425) has the status “Ликвидация”; dissolution date — 29.02.2020. Registered address — Astana, Ul. Beibitshilik, D. 22, Kv. (Ofis) 418, region — Astana, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private.
Management of TOO «DUCHESS GROUP 2012»
The head of TOO «DUCHESS GROUP 2012» is Urazimbetov Batyr Nurmashovich.
Verification of TOO «DUCHESS GROUP 2012» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «DUCHESS GROUP 2012» are available in the full Statsnet report. All the data to verify TOO «DUCHESS GROUP 2012» 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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