FILIAL AO "DESENVOLUPAMENT GROUPETS DT S.A." ("DEZENVOLUPAMENT GRUPETS DT S.A.")

Construction of residential buildings

BIN 070441008285

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts3

Phone

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Email

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Website

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Social networks

Business activity

Primary business activity OKED

41201
Construction of residential buildings

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

  • 37 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Torres Gomez Luis PastorChief Executive
FILIAL AO "DESENVOLUPAMENT GROUPETS DT S.A." ("DEZENVOLUPAMENT GRUPETS DT S.A.")
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, Ulica Masanchi, 100

Locality

Almaty

About FILIAL AO "DESENVOLUPAMENT GROUPETS DT S.A." ("DEZENVOLUPAMENT GRUPETS DT S.A.") — BIN 070441008285

Last registry change: 11.01.2021

FILIAL AO "DESENVOLUPAMENT GROUPETS DT S.A." ("DEZENVOLUPAMENT GRUPETS DT S.A.") was registered on 18.04.2007.

FILIAL AO "DESENVOLUPAMENT GROUPETS DT S.A." ("DEZENVOLUPAMENT GRUPETS DT S.A."): registration details and status

FILIAL AO "DESENVOLUPAMENT GROUPETS DT S.A." ("DEZENVOLUPAMENT GRUPETS DT S.A.") (BIN 070441008285) has the status “Ликвидация”; dissolution date — 11.01.2021. Registered address — Almaty, Bostandikskii Raion, Ulica Masanchi, 100, region — Almaty, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private.

Management of FILIAL AO "DESENVOLUPAMENT GROUPETS DT S.A." ("DEZENVOLUPAMENT GRUPETS DT S.A.")

Officers of FILIAL AO "DESENVOLUPAMENT GROUPETS DT S.A." ("DEZENVOLUPAMENT GRUPETS DT S.A."): Torres Gomez Luis Pastor, Torres Gomez Luis Pastor .

Verification of FILIAL AO "DESENVOLUPAMENT GROUPETS DT S.A." ("DEZENVOLUPAMENT GRUPETS DT S.A.") in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of FILIAL AO "DESENVOLUPAMENT GROUPETS DT S.A." ("DEZENVOLUPAMENT GRUPETS DT S.A.") are available in the full Statsnet report. All the data to verify FILIAL AO "DESENVOLUPAMENT GROUPETS DT S.A." ("DEZENVOLUPAMENT GRUPETS DT S.A.") 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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