LIMITED LIABILITY PARTNERSHIP "DN GROUP 01"
Wholesale of a wide range of goods without any specification
BIN 240240032073Full legal name | LIMITED LIABILITY PARTNERSHIP "DN GROUP 01"stat.gov.kz |
Name in Kazakh | "DN GROUP 01" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DN GROUP 01" |
Previous names | ТОО "DN GROUP 01" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Turkestanskaya Oblast, Otrarskii Raion, Mayakumskii S.O., S.Mayakum, Ulica Kulash Baiseitova, House 12 |
Registration date | 26.02.2024 · 2 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.02.2024 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 596 180 716 ₸ | 9 615 818 ₸ |
| 2025 | 711 314 778 ₸ | 11 472 819 ₸ |
| 2024 | 24 978 002 ₸ | 402 871 ₸ |
Business activity
Primary business activity OKED
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
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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
Turkestanskaya Oblast'
House number and street
Ulica Kulash Baiseitova , Дом 12
Locality
Turkestanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "DN GROUP 01" — BIN 240240032073
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DN GROUP 01" was registered on 26.02.2024. In 2026, estimated annual revenue was 596 180 716 ₸ and tax payments totaled 9 615 818 ₸.
LIMITED LIABILITY PARTNERSHIP "DN GROUP 01": registration details and status
LIMITED LIABILITY PARTNERSHIP "DN GROUP 01" (BIN 240240032073) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DN GROUP 01" has been operating for 2 years 6 months, since 26.02.2024. Registered address — Turkestanskaya Oblast, Otrarskii Raion, Mayakumskii S.O., S.Mayakum, Ulica Kulash Baiseitova, House 12, region — Turkestanskaya oblast', 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DN GROUP 01"
The head of LIMITED LIABILITY PARTNERSHIP "DN GROUP 01" is Nurmahanuly Demeu.
Verification of LIMITED LIABILITY PARTNERSHIP "DN GROUP 01" 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DN GROUP 01" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DN GROUP 01" 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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