LLP "DM GROUP LTD"

Provision of other individual services not included in other groups

BIN 240840029302

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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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Contacts8

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202610 677 764 ₸172 222 ₸
202528 595 578 ₸461 219 ₸
20242 182 400 ₸35 200 ₸

Business activity

Primary business activity OKED

Other business activities OKED

47999
Other non-store retail

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

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Amanzhol MoldirDirector
LLP "DM GROUP LTD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Mikroraion 12 Vg , Дом 54

Locality

Astana

About LLP "DM GROUP LTD" — BIN 240840029302

Up to date as of September 1, 2026

LLP "DM GROUP LTD" was registered on 22.08.2024. In 2026, estimated annual revenue was 10 677 764 ₸ and tax payments totaled 172 222 ₸.

LLP "DM GROUP LTD": registration details and status

LLP "DM GROUP LTD" (BIN 240840029302) has the status “Active”. LLP "DM GROUP LTD" has been operating for 2 years, since 22.08.2024. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Mikroraion 12 Vg, House 54, region — Astana, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LLP "DM GROUP LTD"

The head of LLP "DM GROUP LTD" is Amanzhol Moldir.

Verification of LLP "DM GROUP LTD" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LLP "DM GROUP LTD" are available in the full Statsnet report. All the data to verify LLP "DM GROUP LTD" 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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