LIMITED LIABILITY PARTNERSHIP "DKZ-GROUP"

Wholesale of a wide range of goods without any specification

BIN 171040009891 · VAT 60001-1230163

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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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Contacts18

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202219 867 714 ₸320 447 ₸
202139 103 710 ₸630 705 ₸
20203 523 150 ₸56 825 ₸
201926 289 240 ₸424 020 ₸
201824 549 334 ₸395 957 ₸
20171 209 000 ₸19 500 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 3
  • Government contracts: 10

Connections and affiliations

  • 41 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 18 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dzhaparov Kanat KasimovichDirector
LIMITED LIABILITY PARTNERSHIP "DKZ-GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jandosova , Дом 61а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DKZ-GROUP" — BIN 171040009891

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DKZ-GROUP" was registered on 07.10.2017. In 2022, estimated annual revenue was 19 867 714 ₸ and tax payments totaled 320 447 ₸. According to public sources: 10 government contracts.

LIMITED LIABILITY PARTNERSHIP "DKZ-GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "DKZ-GROUP" (BIN 171040009891) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DKZ-GROUP" has been operating for 8 years 10 months, since 07.10.2017. Registered address — Almaty, Auezovskii Raion, Ulica Jandosova, House 61a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DKZ-GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "DKZ-GROUP" is Dzhaparov Kanat Kasimovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DKZ-GROUP" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DKZ-GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DKZ-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.

Frequently asked questions

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