LIMITED LIABILITY PARTNERSHIP "DPC GROUP"
Forwarding services
BIN 210640040599 · VAT 62001-1028700Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DPC GROUP" |
Name in Kazakh | "DPC GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DPC GROUP" |
Previous names | ТОО "DPC GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Almaty, Avenue Bauirjan Momishyli, Building 12a |
Registration date | 30.06.2021 · 5 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 30.06.2021 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 548 368 114 ₸ | 8 844 647 ₸ |
| 2021 | 154 936 760 ₸ | 2 498 980 ₸ |
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 companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 41 total connections
- 6 by founders
- 6 by address
- 6 by management
- 18 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: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Prospekt Bauirjan Momishyli , Здание 12а
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "DPC GROUP" — BIN 210640040599
Last registry change: 30.06.2021
LIMITED LIABILITY PARTNERSHIP "DPC GROUP" was registered on 30.06.2021. In 2023, estimated annual revenue was 548 368 114 ₸ and tax payments totaled 8 844 647 ₸.
LIMITED LIABILITY PARTNERSHIP "DPC GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "DPC GROUP" (BIN 210640040599) has the status “Active”. Registered address — Astana, Raion Almaty, Avenue Bauirjan Momishyli, Building 12a, region — Astana, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DPC GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "DPC GROUP" is Dujsebaev Ali Pernehanuly.
Verification of LIMITED LIABILITY PARTNERSHIP "DPC GROUP" in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DPC GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DPC 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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