LIMITED LIABILITY PARTNERSHIP «D.M-GRUP»
Wholesale of a wide range of goods without any specification
BIN 230540015964 · VAT 60001-1241810No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «D.M-GRUP» |
Name in Kazakh | «Д.М-ГРУП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "D.M-GRUP" |
Previous names | ТОО "ДМ ГРУП", ТОО "Д.М-ГРУП" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Avenue Suunbaya, House 89b |
Registration date | 15.05.2023 · 3 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.05.2023 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 6 702 448 ₸ | 108 104 ₸ |
| 2025 | 144 874 160 ₸ | 2 336 680 ₸ |
| 2024 | 188 201 992 ₸ | 3 035 516 ₸ |
| 2023 | 295 515 312 ₸ | 4 766 376 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Suunbaya, House 89b
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «D.M-GRUP» — BIN 230540015964
Last registry change: 15.05.2023
LIMITED LIABILITY PARTNERSHIP «D.M-GRUP» was registered on 15.05.2023. In 2026, estimated annual revenue was 6 702 448 ₸ and tax payments totaled 108 104 ₸.
LIMITED LIABILITY PARTNERSHIP «D.M-GRUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «D.M-GRUP» (BIN 230540015964) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Avenue Suunbaya, House 89b, 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 «D.M-GRUP»
The head of LIMITED LIABILITY PARTNERSHIP «D.M-GRUP» is Medethan Damir Ernatuly.
Verification of LIMITED LIABILITY PARTNERSHIP «D.M-GRUP» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «D.M-GRUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «D.M-GRUP» 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.