TOO «DNJ GROUP»
Wholesale of a wide range of goods without any specification
BIN 180340034624No sign-up or report credits required
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Full legal name | TOO «DNJ GROUP» |
Name in Kazakh | «DNJ GROUP» ЖШС |
Name in English | TOO "DNJ GROUP" |
Status | Ликвидация |
Liquidation date | 06.10.2022 |
Address | Almaty Q., Auezov Aydan, Street Navoi, 72, Apt 19 |
Registration date | 29.03.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.10.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts7
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 2
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Navoi, 72
Locality
Almaty
About TOO «DNJ GROUP» — BIN 180340034624
Last registry change: 07.10.2022
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, Street Navoi, 72, Apt 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.