LIMITED LIABILITY PARTNERSHIP "D MINING GROUP"
BIN 210440039479Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "D MINING GROUP" |
Name in Kazakh | "D MINING GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "D MINING GROUP" |
Previous names | ТОО "D MINING GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.11.2025 |
Address | Almaty , Г. Алмалинский Район, Ulica Aiteke Bi , 100, КВ 25 |
Registration date | 28.04.2021 · 5 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 29.04.2021 |
Branches | Not found |
Contacts5
Business activity
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 companies5
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 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
Almaty
House number and street
Ulica Aiteke Bi , 100
Unit
КВ 25
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "D MINING GROUP" — BIN 210440039479
Last registry change: 29.04.2021
LIMITED LIABILITY PARTNERSHIP "D MINING GROUP" was registered on 28.04.2021.
LIMITED LIABILITY PARTNERSHIP "D MINING GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "D MINING GROUP" (BIN 210440039479) has the status “Ликвидация”; dissolution date — 21.11.2025. Registered address — Almaty , Г. Алмалинский Район, Ulica Aiteke Bi , 100, КВ 25, region — Almaty, Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "D MINING GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "D MINING GROUP" is Rahimov Mejrbek Nurmashevich.
Verification of LIMITED LIABILITY PARTNERSHIP "D MINING GROUP" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, interests in 5 subsidiaries. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "D MINING GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "D MINING 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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