DTS INVEST (DTS INVEST), TOO

Gambling and betting activities

BIN 140740009046

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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

Contacts4

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

92000
Gambling and betting activities
Companies in this industry in Astana

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: 6

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dmitriev Aleksej MihajlovichOfficer
DTS INVEST (DTS INVEST), TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Nur-Sultan, Raion Sariarka, Avenue Abaya, 23, Ofis F. 2/7

Locality

Astana

About TOO «DTS INVEST (DTS INVEST)» — BIN 140740009046

Last registry change: 18.08.2021

DTS INVEST (DTS INVEST), TOO was registered on 10.07.2014.

llp «DTS INVEST (DTS INVEST)»: registration details and status

llp «DTS INVEST (DTS INVEST)» (BIN 140740009046) has the status “Ликвидация”; dissolution date — 18.08.2021. Registered address — Nur-Sultan, Raion Sariarka, Avenue Abaya, 23, Ofis F. 2/7, region — Astana, Republic of Kazakhstan. Primary activity — Gambling and betting activities (OKED 92000). Business category — Small enterprise, ownership type — Private.

Management of TOO «DTS INVEST (DTS INVEST)»

The head of TOO «DTS INVEST (DTS INVEST)» is Dmitriev Aleksej Mihajlovich. Previously, TOO «DTS INVEST (DTS INVEST)» was headed by Maishev Darhan Kairbekovich.

Verification of TOO «DTS INVEST (DTS INVEST)» in official registries of the Republic of Kazakhstan

Also on record: 5 events (1 name change, most recent date — 01.03.2021), 2 historical names. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «DTS INVEST (DTS INVEST)» are available in the full Statsnet report. All the data to verify TOO «DTS INVEST (DTS INVEST)» 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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