LIMITED LIABILITY PARTNERSHIP "DM GROUP INVESTMENTS"

Other booking services and related activities

BIN 170440012922

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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

Contacts5

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

79900
Other booking services and related 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

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dukenbaev Murat SerikulyDirector
LIMITED LIABILITY PARTNERSHIP "DM GROUP INVESTMENTS"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Petrova , 82

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "DM GROUP INVESTMENTS" — BIN 170440012922

Last registry change: 11.04.2017

LIMITED LIABILITY PARTNERSHIP "DM GROUP INVESTMENTS" was registered on 11.04.2017.

LIMITED LIABILITY PARTNERSHIP "DM GROUP INVESTMENTS": registration details and status

LIMITED LIABILITY PARTNERSHIP "DM GROUP INVESTMENTS" (BIN 170440012922) has the status “Active”. Registered address — Astana, Raion Saraishiq, Ulica Petrova, 82, region — Astana, Republic of Kazakhstan. Primary activity — Other booking services and related activities (OKED 79900). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DM GROUP INVESTMENTS"

The head of LIMITED LIABILITY PARTNERSHIP "DM GROUP INVESTMENTS" is Dukenbaev Murat Serikuly.

Verification of LIMITED LIABILITY PARTNERSHIP "DM GROUP INVESTMENTS" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DM GROUP INVESTMENTS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DM GROUP INVESTMENTS" 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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