LIMITED LIABILITY PARTNERSHIP ""DS CAPITAL" (DIES KAPITAL)"
Forwarding services
BIN 220840046587Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP ""DS CAPITAL" (DIES KAPITAL)"stat.gov.kz |
Name in Kazakh | ""DS CAPITAL" (ДИЭС КАПИТАЛ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP ""DS CAPITAL" (DIES KAPITAL)" |
Previous names | ТОО ""DS CAPITAL" (ДИЭС КАПИТАЛ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Есиль, Ulica Kerei , Дом 14/2, Н.П. 47 |
Registration date | 25.08.2022 · 4 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 25.08.2022 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 7 313 520 ₸ | 117 960 ₸ |
| 2024 | 6 867 120 ₸ | 110 760 ₸ |
| 2023 | 6 417 000 ₸ | 103 500 ₸ |
| 2022 | 5 697 180 ₸ | 91 890 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 3
Connections and affiliations
- 49 total connections
- 12 by founders
- 6 by address
- 12 by management
- 14 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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LIMITED LIABILITY PARTNERSHIP ""DS CAPITAL" (DIES KAPITAL)"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Kerei , Дом 14/2
Unit
Н.П. 47
Locality
Astana
Description
LIMITED LIABILITY PARTNERSHIP ""DS CAPITAL" (DIES KAPITAL)" was registered on 25.08.2022. In 2025, estimated annual revenue was 7 313 520 ₸ and tax payments totaled 117 960 ₸.
| Status | Active |
| BIN | 220840046587 |
| Registration date | 25.08.2022 |
| Registered address | Astana , Район Есиль, Ulica Kerei , Дом 14/2, Н.П. 47 |
| Region | Astana |
| Business activity | Forwarding services (OKED 52291) |
| Number of employees | 5 |
| Management | Sinnappan Dominik, Кitov Сergei Нikolaevich |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 25.08.2022
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP ""DS CAPITAL" (DIES KAPITAL)" as active, with the status "Active". Data last updated on 25.08.2022.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP ""DS CAPITAL" (DIES KAPITAL)" is 220840046587. The company was registered on 25.08.2022 in Kazakhstan.
The registry lists Sinnappan Dominik as the head of LIMITED LIABILITY PARTNERSHIP ""DS CAPITAL" (DIES KAPITAL)", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP ""DS CAPITAL" (DIES KAPITAL)" is Astana , Район Есиль, Ulica Kerei , Дом 14/2, Н.П. 47.
The primary business activity of LIMITED LIABILITY PARTNERSHIP ""DS CAPITAL" (DIES KAPITAL)" is Forwarding services (code 52291).
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