LIMITED LIABILITY PARTNERSHIP «DNA GROUP» (DI EN EJ GRUP)
Wholesale of other machinery and equipment
BIN 100240022088No sign-up or report credits required
Contacts18
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DNA GROUP» (DI EN EJ GRUP) |
Name in Kazakh | «DNA GROUP» (ДИ ЭН ЭЙ ГРУП) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DNA GROUP" (DI EN EJ GRUP) |
Previous names | ТОО "DNA GROUP" (ДИ ЭН ЭЙ ГРУП) |
Status | Ликвидация |
Liquidation date | 29.07.2025 |
Address | Almaty, Almalinskii Raion, Street Mukanova, House 124 |
Registration date | 24.02.2010 · 16 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 | 05.10.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 725 400 ₸ | 11 700 ₸ |
| 2024 | 434 620 ₸ | 7 010 ₸ |
| 2023 | 249 116 ₸ | 4 018 ₸ |
| 2020 | 741 396 ₸ | 11 958 ₸ |
| 2019 | 48 145 976 ₸ | 776 548 ₸ |
| 2018 | 76 284 800 ₸ | 1 230 400 ₸ |
| 2017 | 33 425 564 ₸ | 539 122 ₸ |
| 2016 | 53 453 548 ₸ | 862 154 ₸ |
| 2015 | 364 332 956 ₸ | 5 876 338 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 1881
Connections and affiliations
- 71 total connections
- 18 by founders
- 6 by address
- 24 by management
- 18 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Mukanova, House 124
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DNA GROUP» (DI EN EJ GRUP) — BIN 100240022088
Last registry change: 05.10.2023
LIMITED LIABILITY PARTNERSHIP «DNA GROUP» (DI EN EJ GRUP) was registered on 24.02.2010. In 2025, estimated annual revenue was 725 400 ₸ and tax payments totaled 11 700 ₸. According to public sources: 1,881 government contracts.
LIMITED LIABILITY PARTNERSHIP «DNA GROUP» (DI EN EJ GRUP): registration details and status
LIMITED LIABILITY PARTNERSHIP «DNA GROUP» (DI EN EJ GRUP) (BIN 100240022088) has the status “Ликвидация”; dissolution date — 29.07.2025. Registered address — Almaty, Almalinskii Raion, Street Mukanova, House 124, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DNA GROUP» (DI EN EJ GRUP)
The head of LIMITED LIABILITY PARTNERSHIP «DNA GROUP» (DI EN EJ GRUP) is Scherbakov Aleksej Gennad'evich. Previously, LIMITED LIABILITY PARTNERSHIP «DNA GROUP» (DI EN EJ GRUP) was headed by Idrysheva Madina Amanzholovna.
Verification of LIMITED LIABILITY PARTNERSHIP «DNA GROUP» (DI EN EJ GRUP) in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DNA GROUP» (DI EN EJ GRUP) appears in 15 court cases (as plaintiff — 3, as defendant — 12, most recent date — 11.12.2019). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, 1 valid certificate (most recent date — 02.09.2015). Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DNA GROUP» (DI EN EJ GRUP) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DNA GROUP» (DI EN EJ 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.