LIMITED LIABILITY PARTNERSHIP "DE GROUP KZ"

Wholesale of a wide range of goods without any specification

BIN 160440026425

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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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Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019313 100 ₸5 050 ₸
201821 198 136 350 ₸341 905 425 ₸
201719 337 490 ₸311 895 ₸
201610 451 340 ₸168 570 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shimkent

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: 5

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tanirbergen Gani ZhauynbajulyDirector
LIMITED LIABILITY PARTNERSHIP "DE GROUP KZ"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Elshibek Batir , Здание 84

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "DE GROUP KZ" — BIN 160440026425

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DE GROUP KZ" was registered on 22.04.2016. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.

LIMITED LIABILITY PARTNERSHIP "DE GROUP KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "DE GROUP KZ" (BIN 160440026425) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DE GROUP KZ" has been operating for 10 years 4 months, since 22.04.2016. Registered address — Shimkent, Enbekshinskii Raion, Ulica Elshibek Batir, Building 84, region — Shimkent, 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 "DE GROUP KZ"

The head of LIMITED LIABILITY PARTNERSHIP "DE GROUP KZ" is Tanirbergen Gani Zhauynbajuly. Previously, LIMITED LIABILITY PARTNERSHIP "DE GROUP KZ" was headed by Toleev Alimzhan Muzapparhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DE GROUP KZ" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DE GROUP KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DE GROUP KZ" 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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