LIMITED LIABILITY PARTNERSHIP «DONI GRUPP»
Wholesale of a wide range of goods without any specification
BIN 170340023875No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «DONI GRUPP» |
Name in Kazakh | «ДОНИ ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DONI GRUPP" |
Previous names | ТОО "ДОНИ ГРУПП" |
Status | Active |
Address | Almaty Region, Iliiskii Raion, Ashibulakskii S.O., S.Kokkainar, Street Auezova, 3 A |
Registration date | 24.03.2017 · 9 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.03.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts8
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 14
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Almaty Region, Iliiskii Raion, Ashibulakskii S.O., S.Kokkainar, Street Auezova, 3 A
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «DONI GRUPP» — BIN 170340023875
Last registry change: 24.03.2017
LIMITED LIABILITY PARTNERSHIP «DONI GRUPP» was registered on 24.03.2017. According to public sources: 14 government contracts.
LIMITED LIABILITY PARTNERSHIP «DONI GRUPP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DONI GRUPP» (BIN 170340023875) has the status “Active”. Registered address — Almaty Region, Iliiskii Raion, Ashibulakskii S.O., S.Kokkainar, Street Auezova, 3 A, region — Almaty Region, 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 — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DONI GRUPP»
The head of LIMITED LIABILITY PARTNERSHIP «DONI GRUPP» is Orynbekov Dauren Askarovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DONI GRUPP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DONI GRUPP» appears in 1 court case (as defendant — 1, most recent date — 19.04.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DONI GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DONI 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.