LIMITED LIABILITY PARTNERSHIP «DENARO GROUP»
Wholesale of a wide range of goods without any specification
BIN 181240024369No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DENARO GROUP» |
Name in Kazakh | «DENARO GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DENARO GROUP" |
Previous names | ТОО "DENARO GROUP" |
Status | Active |
Address | Almaty, Alatauskii Raion, Street Japsarbaeva, House 68, Apt. 30 |
Registration date | 26.12.2018 · 7 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.12.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 855 040 ₸ | 29 920 ₸ |
| 2025 | 6 467 716 ₸ | 104 318 ₸ |
| 2024 | 82 770 744 ₸ | 1 335 012 ₸ |
| 2023 | 36 988 022 ₸ | 596 581 ₸ |
| 2022 | 3 301 376 ₸ | 53 248 ₸ |
| 2021 | 984 002 ₸ | 15 871 ₸ |
| 2020 | 7 832 646 ₸ | 126 333 ₸ |
| 2019 | 108 064 326 ₸ | 1 742 973 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 41
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Japsarbaeva, House 68
Unit
Apt. 30
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DENARO GROUP» — BIN 181240024369
Last registry change: 26.12.2018
LIMITED LIABILITY PARTNERSHIP «DENARO GROUP» was registered on 26.12.2018. In 2026, estimated annual revenue was 1 855 040 ₸ and tax payments totaled 29 920 ₸. According to public sources: 41 government contracts.
LIMITED LIABILITY PARTNERSHIP «DENARO GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DENARO GROUP» (BIN 181240024369) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Street Japsarbaeva, House 68, Apt. 30, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DENARO GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «DENARO GROUP» is Bazhanova Indira Kajyrbekovna. Previously, LIMITED LIABILITY PARTNERSHIP «DENARO GROUP» was headed by Melisov Elzhan Berikuly.
Verification of LIMITED LIABILITY PARTNERSHIP «DENARO GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DENARO GROUP» appears in 5 court cases (as plaintiff — 2, as defendant — 3, most recent date — 06.11.2025). Also on record: 4 events (most recent date — 01.09.2024), 1 historical name, 1 valid certificate (most recent date — 03.12.2019). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DENARO GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DENARO 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.