LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "DN GROUP"
Other activities in the field of law
BIN 190940004507Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "DN GROUP"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Avenue Al-Farabi, House 111a |
Registration date | 04.09.2019 · 7 years |
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 81 total connections
- 30 by founders
- 6 by address
- 24 by management
- 17 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Kostanaiskaya Oblast'
House number and street
Prospekt Al-Farabi , Дом 111а
Locality
Kostanaiskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "DN GROUP" — BIN 190940004507
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "DN GROUP" has been operating for 6 years 11 months, since 04.09.2019. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Avenue Al-Farabi, House 111a, region — Kostanaiskaya oblast', 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.
Frequently asked questions
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