LIMITED LIABILITY PARTNERSHIP "DSM GROUP"

Wholesale of a wide range of goods without any specification

BIN 220540002980 · VAT 60001-1228883

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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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Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 3

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Musalimov Danijar SerikalievichOfficer
LIMITED LIABILITY PARTNERSHIP "DSM GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Baizakova , Дом 232

Unit

КВ. 38

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DSM GROUP" — BIN 220540002980

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DSM GROUP" was registered on 03.05.2022.

LIMITED LIABILITY PARTNERSHIP "DSM GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "DSM GROUP" (BIN 220540002980) has the status “Ликвидация”; dissolution date — 18.03.2024. Registered address — Almaty , Г. Алмалинский Район, Ulica Baizakova , Дом 232, КВ. 38, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DSM GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "DSM GROUP" is Musalimov Danijar Serikalievich.

Verification of LIMITED LIABILITY PARTNERSHIP "DSM GROUP" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DSM GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DSM 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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