LIMITED LIABILITY PARTNERSHIP "DI INVEST GRUPP"
Provision of other individual services not included in other groups
BIN 180940032461Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DI INVEST GRUPP" |
Name in Kazakh | "DI ИНВЕСТ ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DI INVEST GRUPP" |
Previous names | ТОО "DI ИНВЕСТ ГРУПП" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Есиль, Prospekt Al-Farabi , Дом 17, КВ. 141 |
Registration date | 27.09.2018 · 8 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 27.09.2018 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 74 214 ₸ | 1 197 ₸ |
| 2022 | 36 891 364 ₸ | 595 022 ₸ |
| 2021 | 72 741 314 ₸ | 1 173 247 ₸ |
| 2020 | 105 423 932 ₸ | 1 700 386 ₸ |
| 2019 | 6 577 518 ₸ | 106 089 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 44 total connections
- 6 by founders
- 6 by address
- 12 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Prospekt Al-Farabi , Дом 17
Unit
КВ. 141
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "DI INVEST GRUPP" — BIN 180940032461
Last registry change: 27.09.2018
LIMITED LIABILITY PARTNERSHIP "DI INVEST GRUPP" was registered on 27.09.2018. In 2023, estimated annual revenue was 74 214 ₸ and tax payments totaled 1 197 ₸.
LIMITED LIABILITY PARTNERSHIP "DI INVEST GRUPP": registration details and status
LIMITED LIABILITY PARTNERSHIP "DI INVEST GRUPP" (BIN 180940032461) has the status “Active”. Registered address — Astana , Район Есиль, Prospekt Al-Farabi , Дом 17, КВ. 141, region — Astana, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DI INVEST GRUPP"
The head of LIMITED LIABILITY PARTNERSHIP "DI INVEST GRUPP" is Dzhamansarieva Dinara Sagyntaevna. Previously, LIMITED LIABILITY PARTNERSHIP "DI INVEST GRUPP" was headed by Kelimbetov Alibek Uzakbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "DI INVEST GRUPP" in official registries of the Republic of Kazakhstan
Also on record: 13 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DI INVEST GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DI INVEST GRUPP" 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.