LIMITED LIABILITY PARTNERSHIP "DNB GROUP"

Wholesale of motor gasoline

BIN 080940006520

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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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Bureau of National Statistics

Contacts12

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
2020523 032 ₸8 436 ₸
20191 164 720 344 ₸18 785 812 ₸
2018298 253 542 ₸4 810 541 ₸
20172 193 011 424 ₸35 371 152 ₸
2016755 893 212 ₸12 191 826 ₸
201558 385 462 ₸941 701 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
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

  • 47 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Primkulov Dastan OkasovichChief Executive
LIMITED LIABILITY PARTNERSHIP "DNB GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Elshibek Batir , Д.78

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "DNB GROUP" — BIN 080940006520

Last registry change: 18.03.2021

LIMITED LIABILITY PARTNERSHIP "DNB GROUP" was registered on 11.09.2008. In 2020, estimated annual revenue was 523 032 ₸ and tax payments totaled 8 436 ₸.

LIMITED LIABILITY PARTNERSHIP "DNB GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "DNB GROUP" (BIN 080940006520) has the status “Ликвидация”; dissolution date — 26.03.2026. Registered address — Shimkent, Enbekshinskii Raion, Ulica Elshibek Batir, D.78, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DNB GROUP"

Officers of LIMITED LIABILITY PARTNERSHIP "DNB GROUP": Primkulov Dastan Okasovich, Nurmetov Sultanbek Anartaevich. Previously, LIMITED LIABILITY PARTNERSHIP "DNB GROUP" was headed by Musaev Kahraman Tursynovich.

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

LIMITED LIABILITY PARTNERSHIP "DNB GROUP" appears in 9 court cases (as plaintiff — 8, as defendant — 1, most recent date — 31.01.2020). Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DNB GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DNB 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.

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