LIMITED LIABILITY PARTNERSHIP ""DMB GROUP (DMB GRUPP)""

Wholesale of a wide range of goods without any specification

BIN 240640023693

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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

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 762 215 274 ₸28 422 827 ₸
20252 915 057 162 ₸47 017 051 ₸
2024665 987 198 ₸10 741 729 ₸

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: 4

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bajmuhametova Raushan MuratovnaDirector
LIMITED LIABILITY PARTNERSHIP ""DMB GROUP (DMB GRUPP)""
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Pereulok Shumnii , Дом 2

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP ""DMB GROUP (DMB GRUPP)"" — BIN 240640023693

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP ""DMB GROUP (DMB GRUPP)"" was registered on 21.06.2024. In 2026, estimated annual revenue was 1 762 215 274 ₸ and tax payments totaled 28 422 827 ₸.

LIMITED LIABILITY PARTNERSHIP ""DMB GROUP (DMB GRUPP)"": registration details and status

LIMITED LIABILITY PARTNERSHIP ""DMB GROUP (DMB GRUPP)"" (BIN 240640023693) has the status “Active”. LIMITED LIABILITY PARTNERSHIP ""DMB GROUP (DMB GRUPP)"" has been operating for 2 years 2 months, since 21.06.2024. Registered address — Almaty, Bostandikskii Raion, Pereulok Shumnii, House 2, 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 ""DMB GROUP (DMB GRUPP)""

The head of LIMITED LIABILITY PARTNERSHIP ""DMB GROUP (DMB GRUPP)"" is Bajmuhametova Raushan Muratovna.

Verification of LIMITED LIABILITY PARTNERSHIP ""DMB GROUP (DMB GRUPP)"" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP ""DMB GROUP (DMB GRUPP)"" appears in 1 court case (as defendant — 1, most recent date — 30.04.2025). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP ""DMB GROUP (DMB GRUPP)"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP ""DMB GROUP (DMB 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.

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