LIMITED LIABILITY PARTNERSHIP "DM GROUP (DM GRUPP)"
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2
BIN 170240016988Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DM GROUP (DM GRUPP)" |
Name in Kazakh | "DM GROUP (ДМ ГРУПП)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DM GROUP (DM GRUPP)" |
Previous names | ТОО "DM GROUP (ДМ ГРУПП)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Avenue Raiimbeka, 165 |
Registration date | 15.02.2017 · 9 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 15.02.2017 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "DM GROUP (DM GRUPP)" is a llp registered on February 15, 2017 in Almaty. 9 years on the market. According to the registry, the company is active. Main business activity: Construction. Company size: Small company.
Tax deductions for 2022: 10 632 961 ₸. 35 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 659 243 582 ₸ | 10 632 961 ₸ |
| 2020 | 62 289 850 ₸ | 1 004 675 ₸ |
| 2019 | 117 151 604 ₸ | 1 889 542 ₸ |
| 2018 | 171 469 556 ₸ | 2 765 638 ₸ |
| 2017 | 1 406 780 ₸ | 22 690 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Raiimbeka, 165
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DM GROUP (DM GRUPP)" — BIN 170240016988
Last registry change: 15.02.2017
LIMITED LIABILITY PARTNERSHIP "DM GROUP (DM GRUPP)" was registered on 15.02.2017. In 2022, estimated annual revenue was 659 243 582 ₸ and tax payments totaled 10 632 961 ₸.
LIMITED LIABILITY PARTNERSHIP "DM GROUP (DM GRUPP)": registration details and status
LIMITED LIABILITY PARTNERSHIP "DM GROUP (DM GRUPP)" (BIN 170240016988) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Avenue Raiimbeka, 165, region — Almaty, Republic of Kazakhstan. Primary activity — Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (OKED 41202). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DM GROUP (DM GRUPP)"
The head of LIMITED LIABILITY PARTNERSHIP "DM GROUP (DM GRUPP)" is Okiaj Soner.
Verification of LIMITED LIABILITY PARTNERSHIP "DM GROUP (DM GRUPP)" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "DM GROUP (DM GRUPP)" appears in 3 court cases (as defendant — 3, most recent date — 07.03.2025). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DM GROUP (DM GRUPP)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DM GROUP (DM 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.