TOO "DNJ GROUP"

Wholesale of a wide range of goods without any specification

BIN 180340034624

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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: 2
  • Government contracts: 2

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Daukenov Nurbolat ZheksenbaevichOfficer
TOO "DNJ GROUP"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Navoi , 72

Locality

Almaty

About TOO "DNJ GROUP" — BIN 180340034624

Up to date as of September 1, 2026

TOO "DNJ GROUP" was registered on 29.03.2018. According to public sources: 2 government contracts.

TOO "DNJ GROUP": registration details and status

TOO "DNJ GROUP" (BIN 180340034624) has the status “Ликвидация”; dissolution date — 06.10.2022. Registered address — Almaty Q., Auezov Aydan, Ulica Navoi, 72, Kv 19, 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 TOO "DNJ GROUP"

The head of TOO "DNJ GROUP" is Daukenov Nurbolat Zheksenbaevich.

Verification of TOO "DNJ GROUP" in official registries of the Republic of Kazakhstan

TOO "DNJ GROUP" appears in 1 court case (as defendant — 1, most recent date — 26.06.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO "DNJ GROUP" are available in the full Statsnet report. All the data to verify TOO "DNJ 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

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "TRIZHAN"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ИМАНБЕРДИЕВА РИММА МИНУЛЛАЕВНА— Officer

    small

  • LIMITED LIABILITY PARTNERSHIP "MR MARKET"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    САИТГАРЕЕВ РАМИЛЬ БОРИСОВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "KITO LOGISTICS"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ЕЛЕУОВ АЙБЕК МУРАТУЛЫ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "TFO LOGISTICS"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    МАХСУТОВА ЗАРИНА БЕРИКОВНА— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "ERAY COMPANY"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    АҚБАЙ АЙБАР НҰРТАЙҰЛЫ— Officer

    small