LIMITED LIABILITY PARTNERSHIP "DZHMI GROUP " (CMI GROUP)

Forwarding services

BIN 130940010322

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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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Contacts5

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
20213 255 372 ₸52 506 ₸
202094 819 762 ₸1 529 351 ₸
2019912 144 ₸14 712 ₸
20183 056 228 ₸49 294 ₸
20171 052 016 ₸16 968 ₸
201654 691 750 ₸882 125 ₸
20159 793 024 ₸157 952 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
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: 6

Connections and affiliations

  • 46 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nurgaliev Kajrat KadyrbekovichDirector
LIMITED LIABILITY PARTNERSHIP "DZHMI GROUP " (CMI GROUP)
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Umurzakova , Дом 52

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DZHMI GROUP " (CMI GROUP) — BIN 130940010322

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DZHMI GROUP " (CMI GROUP) was registered on 12.09.2013. In 2021, estimated annual revenue was 3 255 372 ₸ and tax payments totaled 52 506 ₸.

LIMITED LIABILITY PARTNERSHIP "DZHMI GROUP " (CMI GROUP): registration details and status

LIMITED LIABILITY PARTNERSHIP "DZHMI GROUP " (CMI GROUP) (BIN 130940010322) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DZHMI GROUP " (CMI GROUP) has been operating for 12 years 11 months, since 12.09.2013. Registered address — Almaty, Alatauskii Raion, Mikroraion Darhan, Ulica Umurzakova, House 52, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DZHMI GROUP " (CMI GROUP)

The head of LIMITED LIABILITY PARTNERSHIP "DZHMI GROUP " (CMI GROUP) is Nurgaliev Kajrat Kadyrbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DZHMI GROUP " (CMI GROUP) in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DZHMI GROUP " (CMI GROUP) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DZHMI GROUP " (CMI GROUP) 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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