LIMITED LIABILITY PARTNERSHIP "D&K GROUP("DI END KEJ GRUPP")"

Wholesale of grain, seeds and animal feed

BIN 130640021347 · VAT 60001-0060688

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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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Bureau of National Statistics

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20262 008 800 ₸32 400 ₸
20257 365 600 ₸118 800 ₸
202410 518 734 ₸169 657 ₸
2023127 948 842 ₸2 063 691 ₸
2022330 945 026 ₸5 337 823 ₸
202165 602 262 ₸1 058 101 ₸
202061 895 840 ₸998 320 ₸
2019843 188 592 ₸13 599 816 ₸
2018338 078 188 ₸5 452 874 ₸
20171 064 855 022 ₸17 175 081 ₸
201626 978 742 ₸435 141 ₸
20151 215 730 720 ₸19 608 560 ₸

Business activity

Primary business activity OKED

46211
Wholesale of grain, seeds and animal feed
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Jetisuskii Raion, Ulica Riskulova, 92a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "D&K GROUP("DI END KEJ GRUPP")" — BIN 130640021347

Last registry change: 26.06.2013

LIMITED LIABILITY PARTNERSHIP "D&K GROUP("DI END KEJ GRUPP")" was registered on 26.06.2013. In 2026, estimated annual revenue was 2 008 800 ₸ and tax payments totaled 32 400 ₸.

LIMITED LIABILITY PARTNERSHIP "D&K GROUP("DI END KEJ GRUPP")": registration details and status

LIMITED LIABILITY PARTNERSHIP "D&K GROUP("DI END KEJ GRUPP")" (BIN 130640021347) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Ulica Riskulova, 92a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "D&K GROUP("DI END KEJ GRUPP")"

The head of LIMITED LIABILITY PARTNERSHIP "D&K GROUP("DI END KEJ GRUPP")" is Kafai Gaini Hassan Mahmud.

Verification of LIMITED LIABILITY PARTNERSHIP "D&K GROUP("DI END KEJ GRUPP")" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "D&K GROUP("DI END KEJ GRUPP")" appears in 4 court cases (as plaintiff — 4, most recent date — 24.07.2025). Also on record: 4 events (most recent date — 01.08.2024), 2 historical names. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "D&K GROUP("DI END KEJ GRUPP")" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "D&K GROUP("DI END KEJ 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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