LIMITED LIABILITY PARTNERSHIP "DZI KAZINVEST" (DTSI KAZINVEST)"

Wholesale of a wide range of goods without any specification

BIN 050440001457

Contacts36

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018149 420 ₸2 410 ₸
201515 940 076 ₸257 098 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shimkent

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: 4

Connections and affiliations

  • 77 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 36 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ismailov Bahtijar AmanovichDirector
LIMITED LIABILITY PARTNERSHIP "DZI KAZINVEST" (DTSI KAZINVEST)"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Novostroiki , Д.1625

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "DZI KAZINVEST" (DTSI KAZINVEST)" — BIN 050440001457

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DZI KAZINVEST" (DTSI KAZINVEST)" was registered on 19.04.2005. In 2018, estimated annual revenue was 149 420 ₸ and tax payments totaled 2 410 ₸.

LIMITED LIABILITY PARTNERSHIP "DZI KAZINVEST" (DTSI KAZINVEST)": registration details and status

LIMITED LIABILITY PARTNERSHIP "DZI KAZINVEST" (DTSI KAZINVEST)" (BIN 050440001457) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DZI KAZINVEST" (DTSI KAZINVEST)" has been operating for 21 years 4 months, since 19.04.2005. Registered address — Shimkent, Karatauskii Raion, Mikroraion Nurtas, Ulica Novostroiki, D.1625, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DZI KAZINVEST" (DTSI KAZINVEST)"

The head of LIMITED LIABILITY PARTNERSHIP "DZI KAZINVEST" (DTSI KAZINVEST)" is Ismailov Bahtijar Amanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DZI KAZINVEST" (DTSI KAZINVEST)" 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 (36 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DZI KAZINVEST" (DTSI KAZINVEST)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DZI KAZINVEST" (DTSI KAZINVEST)" 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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