LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "DN GROUP"
Other activities in the field of law
BIN 190940004507No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "DN GROUP" |
Name in Kazakh | "DN GROUP" ЗАҢГЕРЛІК КОМПАНИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "DN GROUP" |
Previous names | ТОО "ЮРИДИЧЕСКАЯ КОМПАНИЯ "DN GROUP" |
Status | Active |
Address | Kostanay Region, Kostanai A., Kostanai, Avenue Al-Farabi, House 111a |
Registration date | 04.09.2019 · 7 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 04.09.2019 |
Branches | PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "JURIDICHESKAJA KOMPANIJA "DN GROUP" V GORODE KOSTANAJ PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "JURIDICHESKAJA KOMPANIJA "DN GROUP" V G. TARAZ PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "JURIDICHESKAJA KOMPANIJA "DN GROUP" V GORODE AKTOBE PREDSTAVITEL'STVO TOVARISCHSETVO S OGRANICHENNOJ OTVETSTVENNOST'JU "JURIDICHESKAJA KOMPANIJA "DN GROUP" V G.KYZYLORDA |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 3 888 640 ₸ | 62 720 ₸ |
| 2020 | 1 007 376 ₸ | 16 248 ₸ |
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
- 81 total connections
- 30 by founders
- 6 by address
- 24 by management
- 17 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Avenue Al-Farabi, House 111a
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "DN GROUP" — BIN 190940004507
Last registry change: 04.09.2019
LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "DN GROUP" was registered on 04.09.2019. In 2021, estimated annual revenue was 3 888 640 ₸ and tax payments totaled 62 720 ₸. According to public sources: 4 branches.
LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "DN GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "DN GROUP" (BIN 190940004507) has the status “Active”. Registered address — Kostanay Region, Kostanai A., Kostanai, Avenue Al-Farabi, House 111a, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Other activities in the field of law (OKED 69109). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "DN GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "DN GROUP" is Ibraeva Zul'fija Dalgatovna. Previously, LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "DN GROUP" was headed by Dalgatova Zul'fija Dalgatovna.
Verification of LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "DN GROUP" in official registries of the Republic of Kazakhstan
Also on record: 10 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "DN GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "DN 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.