LIMITED LIABILITY PARTNERSHIP "DM FASHION GROUP"
Retail sale of clothing, except knitwear and hosiery, in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 211240011513Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DM FASHION GROUP" |
Name in Kazakh | "DM FASHION GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DM FASHION GROUP" |
Previous names | ТОО "DM FASHION GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.05.2025 |
Address | Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Geroya Sovetskogo Souza I.Kulicheva. 26 |
Registration date | 09.12.2021 · 4 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.12.2021 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 13 916 148 ₸ | 224 454 ₸ |
| 2024 | 128 415 144 ₸ | 2 071 212 ₸ |
| 2023 | 54 193 146 ₸ | 874 083 ₸ |
| 2022 | 1 383 840 ₸ | 22 320 ₸ |
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: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Geroya Sovetskogo Souza I.Kulicheva. 26
Locality
Zapadno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "DM FASHION GROUP" — BIN 211240011513
Last registry change: 28.12.2021
LIMITED LIABILITY PARTNERSHIP "DM FASHION GROUP" was registered on 09.12.2021. In 2025, estimated annual revenue was 13 916 148 ₸ and tax payments totaled 224 454 ₸.
LIMITED LIABILITY PARTNERSHIP "DM FASHION GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "DM FASHION GROUP" (BIN 211240011513) has the status “Ликвидация”; dissolution date — 06.05.2025. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Geroya Sovetskogo Souza I.Kulicheva. 26, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale of clothing, except knitwear and hosiery, in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47712). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DM FASHION GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "DM FASHION GROUP" is Mergalieva Dinara Nurzhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "DM FASHION GROUP" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DM FASHION GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DM FASHION 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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