LIMITED LIABILITY PARTNERSHIP «DZHMI GROUP » (CMI GROUP)
Forwarding services
BIN 130940010322No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DZHMI GROUP » (CMI GROUP) |
Name in Kazakh | «ДЖМИ ГРОУП » (CMI GROUP) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DZHMI GROUP " (CMI GROUP) |
Previous names | ТОО "ДЖМИ ГРОУП " (CMI GROUP) |
Status | Active |
Address | Almaty, Alatauskii Raion, Microdistrict Darhan, Street Umurzakova, House 52 |
Registration date | 12.09.2013 · 13 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 12.09.2013 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 3 255 372 ₸ | 52 506 ₸ |
| 2020 | 94 819 762 ₸ | 1 529 351 ₸ |
| 2019 | 912 144 ₸ | 14 712 ₸ |
| 2018 | 3 056 228 ₸ | 49 294 ₸ |
| 2017 | 1 052 016 ₸ | 16 968 ₸ |
| 2016 | 54 691 750 ₸ | 882 125 ₸ |
| 2015 | 9 793 024 ₸ | 157 952 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 46 total connections
- 24 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
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 Umurzakova, House 52
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DZHMI GROUP » (CMI GROUP) — BIN 130940010322
Last registry change: 12.09.2013
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”. Registered address — Almaty, Alatauskii Raion, Microdistrict Darhan, Street 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.