BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LDI GROUP.KZ" (LDI GRUPPA.KZ) V GORODE NUR-SULTAN

Provision of other individual services not included in other groups

BIN 140341002327

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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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Bureau of National Statistics

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20216 592 026 ₸106 323 ₸
202011 812 798 ₸190 529 ₸
201918 121 050 ₸292 275 ₸
201820 976 088 ₸338 324 ₸
201727 673 452 ₸446 346 ₸
201630 756 836 ₸496 078 ₸
201543 566 284 ₸702 682 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 33 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Dinmuhamed Konaev, 33

Locality

Astana

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LDI GROUP.KZ" (LDI GRUPPA.KZ) V GORODE NUR-SULTAN — BIN 140341002327

Last registry change: 12.10.2019

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LDI GROUP.KZ" (LDI GRUPPA.KZ) V GORODE NUR-SULTAN was registered on 04.03.2014. In 2021, estimated annual revenue was 6 592 026 ₸ and tax payments totaled 106 323 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LDI GROUP.KZ" (LDI GRUPPA.KZ) V GORODE NUR-SULTAN: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LDI GROUP.KZ" (LDI GRUPPA.KZ) V GORODE NUR-SULTAN (BIN 140341002327) has the status “Active”. Registered address — Astana, Raion Esil, Street Dinmuhamed Konaev, 33, region — Astana, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LDI GROUP.KZ" (LDI GRUPPA.KZ) V GORODE NUR-SULTAN

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LDI GROUP.KZ" (LDI GRUPPA.KZ) V GORODE NUR-SULTAN is Kozak Zhan-iv,daniel'.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LDI GROUP.KZ" (LDI GRUPPA.KZ) V GORODE NUR-SULTAN in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LDI GROUP.KZ" (LDI GRUPPA.KZ) V GORODE NUR-SULTAN are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LDI GROUP.KZ" (LDI GRUPPA.KZ) V GORODE NUR-SULTAN 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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