DPI GROUP, TOO
Property management on a fee or contract basis
BIN 130240005905Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DPI GROUP"stat.gov.kz |
Name in Kazakh | "DPI GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DPI GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.03.2021 |
Address | Nur-Sultan, Raion Esil, Ulica Sauran, 7g, Kv 51 |
Registration date | 05.02.2013 · 13 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Last re-registration date | 02.03.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 2 004 708 ₸ | 32 334 ₸ |
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: 6
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Sauran , 7г
Locality
Astana
About TOO «DPI GROUP» — BIN 130240005905
Up to date as of September 1, 2026
DPI GROUP, TOO was registered on 05.02.2013. In 2019, estimated annual revenue was 2 004 708 ₸ and tax payments totaled 32 334 ₸.
llp «DPI GROUP»: registration details and status
llp «DPI GROUP» (BIN 130240005905) has the status “Ликвидация”; dissolution date — 01.03.2021. Registered address — Nur-Sultan, Raion Esil, Ulica Sauran, 7g, Kv 51, region — Astana, Republic of Kazakhstan. Primary activity — Property management on a fee or contract basis (OKED 68321). Business category — Small enterprise, ownership type — Private.
Management of TOO «DPI GROUP»
The head of TOO «DPI GROUP» is Morkovkina Ol'ga Jur'evna.
Verification of TOO «DPI GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «DPI GROUP» are available in the full Statsnet report. All the data to verify TOO «DPI 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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