LIMITED LIABILITY PARTNERSHIP "DS CROUP"

Construction of residential buildings

BIN 030740001028 · VAT 58001-0012430 · VAT 18001-0577014

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "DS CROUP" is a llp registered on July 1, 2003 in East kazakhstan region. 23 years on the market. According to the registry, the company is active. Main business activity: Construction. Company size: Small company.

Tax deductions for 2024: 91 890 ₸. Takes part in public procurement: 15 contracts. 108 records in the relations graph: shareholders, officers and affiliated companies. 3 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts31

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20245 697 180 ₸91 890 ₸
202225 869 252 ₸417 246 ₸
2021154 254 326 ₸2 487 973 ₸
2020636 189 626 ₸10 261 123 ₸
201931 733 894 ₸511 837 ₸
201810 746 522 ₸173 331 ₸
201720 683 448 ₸333 604 ₸
201634 946 982 ₸563 661 ₸
2015127 930 366 ₸2 063 393 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 15

Connections and affiliations

  • 108 total connections
  • 24 by founders
  • 6 by address
  • 42 by management
  • 31 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • Enforcement proceeding
  • On the bankruptcy register or in bankruptcy
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

Street Sevastopolskaya, House 20

Unit

Apt. 87

Locality

East kazakhstan region

About LIMITED LIABILITY PARTNERSHIP "DS CROUP" — BIN 030740001028

Last registry change: 01.07.2003

LIMITED LIABILITY PARTNERSHIP "DS CROUP" was registered on 01.07.2003. In 2024, estimated annual revenue was 5 697 180 ₸ and tax payments totaled 91 890 ₸. According to public sources: 15 government contracts.

LIMITED LIABILITY PARTNERSHIP "DS CROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "DS CROUP" (BIN 030740001028) has the status “Active”. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Sevastopolskaya, House 20, Apt. 87, region — East kazakhstan 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 "DS CROUP"

The head of LIMITED LIABILITY PARTNERSHIP "DS CROUP" is Bahireva Elena Mihajlovna. Previously, LIMITED LIABILITY PARTNERSHIP "DS CROUP" was headed by Serik Erasyl Serikuly.

Verification of LIMITED LIABILITY PARTNERSHIP "DS CROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "DS CROUP" appears in 1 court case (as defendant — 1, most recent date — 12.03.2025). Also on record: 23 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (31 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DS CROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DS CROUP" 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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