LIMITED LIABILITY PARTNERSHIP "DE GROUP"

Other construction work requiring special qualifications

BIN 040740001743 · VAT 09001-0006419

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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 "DE GROUP" is a llp registered on July 27, 2004 in Almaty. 22 years on the market. According to the registry, the company is active. Main business activity: Construction. Company size: Small company.

Tax deductions for 2026: 17 186 053 ₸, 46% less than the year before. Takes part in public procurement: 5 contracts. 63 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

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

Contacts20

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 065 535 286 ₸17 186 053 ₸
20251 983 577 718 ₸31 993 189 ₸
2024290 939 154 ₸4 692 567 ₸
2023404 481 118 ₸6 523 889 ₸
2022656 574 730 ₸10 589 915 ₸
20211 817 432 040 ₸29 313 420 ₸
2020783 696 430 ₸12 640 265 ₸
2019552 791 256 ₸8 915 988 ₸
2018775 996 960 ₸12 516 080 ₸
2017273 136 412 ₸4 405 426 ₸
2016106 914 040 ₸1 724 420 ₸
2015287 544 158 ₸4 637 809 ₸

Business activity

Primary business activity OKED

43999
Other construction work requiring special qualifications
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 5

Connections and affiliations

  • 63 total connections
  • 30 by founders
  • 6 by address
  • 6 by management
  • 20 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Mustai Karim, House 13a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DE GROUP" — BIN 040740001743

Last registry change: 27.07.2004

LIMITED LIABILITY PARTNERSHIP "DE GROUP" was registered on 27.07.2004. In 2026, estimated annual revenue was 1 065 535 286 ₸ and tax payments totaled 17 186 053 ₸. According to public sources: 5 government contracts, 1 branch.

LIMITED LIABILITY PARTNERSHIP "DE GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "DE GROUP" (BIN 040740001743) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Taugul, Street Mustai Karim, House 13a, region — Almaty, Republic of Kazakhstan. Primary activity — Other construction work requiring special qualifications (OKED 43999). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DE GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "DE GROUP" is Nusipbekov Kajrat Zhunuskanovich.

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

Also on record: 8 events (most recent date — 01.08.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DE GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DE 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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