LIMITED LIABILITY PARTNERSHIP «DNB GROUP»
Wholesale of motor gasoline
BIN 080940006520No sign-up or report credits required
Contacts12
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DNB GROUP» |
Name in Kazakh | «DNB GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DNB GROUP" |
Previous names | ТОО "DNB GROUP" |
Status | Ликвидация |
Liquidation date | 26.03.2026 |
Address | Shymkent, Enbekshinskii Raion, Street Elshibek Batir, D.78 |
Registration date | 11.09.2008 · 18 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.03.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 523 032 ₸ | 8 436 ₸ |
| 2019 | 1 164 720 344 ₸ | 18 785 812 ₸ |
| 2018 | 298 253 542 ₸ | 4 810 541 ₸ |
| 2017 | 2 193 011 424 ₸ | 35 371 152 ₸ |
| 2016 | 755 893 212 ₸ | 12 191 826 ₸ |
| 2015 | 58 385 462 ₸ | 941 701 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 47 total connections
- 6 by founders
- 6 by address
- 18 by management
- 12 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
Shymkent
House number and street
Street Elshibek Batir, D.78
Locality
Shymkent
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 — Shymkent, Enbekshinskii Raion, Street Elshibek Batir, D.78, region — Shymkent, 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.