LIMITED LIABILITY PARTNERSHIP "DM KAPITAL GRUPP"

Wholesale of a wide range of goods without any specification

BIN 230640028513 · VAT 62001-1043947

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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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Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20241 079 854 ₸17 417 ₸
2023558 000 ₸9 000 ₸

Business activity

Primary business activity OKED

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

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

  • 42 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Hisamiev Mansur MidhatovichDirector
LIMITED LIABILITY PARTNERSHIP "DM KAPITAL GRUPP"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Baktioraz Beisekbaev , Дом 9

Unit

КВ. 25

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "DM KAPITAL GRUPP" — BIN 230640028513

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DM KAPITAL GRUPP" was registered on 21.06.2023. In 2024, estimated annual revenue was 1 079 854 ₸ and tax payments totaled 17 417 ₸.

LIMITED LIABILITY PARTNERSHIP "DM KAPITAL GRUPP": registration details and status

LIMITED LIABILITY PARTNERSHIP "DM KAPITAL GRUPP" (BIN 230640028513) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DM KAPITAL GRUPP" has been operating for 3 years 2 months, since 21.06.2023. Registered address — Astana , Район Байқоңыр, Ulica Baktioraz Beisekbaev , Дом 9, КВ. 25, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DM KAPITAL GRUPP"

The head of LIMITED LIABILITY PARTNERSHIP "DM KAPITAL GRUPP" is Hisamiev Mansur Midhatovich. Previously, LIMITED LIABILITY PARTNERSHIP "DM KAPITAL GRUPP" was headed by Eshmuhanbetov Danijar Maratovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DM KAPITAL GRUPP" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DM KAPITAL GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DM KAPITAL GRUPP" 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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