LIMITED LIABILITY PARTNERSHIP «DK-INVESTMENT»
Financial services other than insurance and pensions, n.e.c.
BIN 140340015511No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DK-INVESTMENT» |
Name in Kazakh | «ДК-ИНВЕСТМЕНТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DK-INVESTMENT" |
Previous names | ТОО "ДК-ИНВЕСТМЕНТ" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Nurlan Qapparov, House 400 |
Registration date | 17.03.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 17.03.2014 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 40 179 348 ₸ | 648 054 ₸ |
| 2025 | 10 702 502 ₸ | 172 621 ₸ |
| 2024 | 58 961 566 ₸ | 950 993 ₸ |
| 2023 | 98 158 772 ₸ | 1 583 206 ₸ |
| 2022 | 104 537 022 ₸ | 1 686 081 ₸ |
| 2021 | 247 306 468 ₸ | 3 988 814 ₸ |
| 2020 | 84 722 132 ₸ | 1 366 486 ₸ |
| 2019 | 2 300 262 ₸ | 37 101 ₸ |
| 2018 | 1 530 098 ₸ | 24 679 ₸ |
| 2016 | 25 214 346 ₸ | 406 683 ₸ |
| 2015 | 303 211 186 ₸ | 4 890 503 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Nurlan Qapparov, House 400
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DK-INVESTMENT» — BIN 140340015511
Last registry change: 17.03.2014
LIMITED LIABILITY PARTNERSHIP «DK-INVESTMENT» was registered on 17.03.2014. In 2026, estimated annual revenue was 40 179 348 ₸ and tax payments totaled 648 054 ₸.
LIMITED LIABILITY PARTNERSHIP «DK-INVESTMENT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DK-INVESTMENT» (BIN 140340015511) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Nurlan Qapparov, House 400, region — Almaty, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DK-INVESTMENT»
The head of LIMITED LIABILITY PARTNERSHIP «DK-INVESTMENT» is Solov'eva Margarita Anatol'evna.
Verification of LIMITED LIABILITY PARTNERSHIP «DK-INVESTMENT» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DK-INVESTMENT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DK-INVESTMENT» 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.