LIMITED LIABILITY PARTNERSHIP "DZHI TI M GRUP"

Wholesale of a wide range of goods without any specification

BIN 131040000593

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201783 700 ₸1 350 ₸
201630 138 696 ₸486 108 ₸

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: 2

Connections and affiliations

  • 37 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Turgunov Tahir MamyrzhanovichDirector
LIMITED LIABILITY PARTNERSHIP "DZHI TI M GRUP"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Shokana Ualihanova , Дом 213

Unit

КВ. 4

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "DZHI TI M GRUP" — BIN 131040000593

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DZHI TI M GRUP" was registered on 01.10.2013. In 2017, estimated annual revenue was 83 700 ₸ and tax payments totaled 1 350 ₸.

LIMITED LIABILITY PARTNERSHIP "DZHI TI M GRUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "DZHI TI M GRUP" (BIN 131040000593) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DZHI TI M GRUP" has been operating for 12 years 11 months, since 01.10.2013. Registered address — Shimkent , Енбекшинский Район, Ulica Shokana Ualihanova , Дом 213, КВ. 4, 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 "DZHI TI M GRUP"

The head of LIMITED LIABILITY PARTNERSHIP "DZHI TI M GRUP" is Turgunov Tahir Mamyrzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DZHI TI M GRUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "DZHI TI M GRUP" appears in 3 court cases (as defendant — 3, most recent date — 04.01.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DZHI TI M GRUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DZHI TI M GRUP" 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

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "INKOM D I D"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    УТЕНОВ РЫСДАУЛЕТ ЕРБОСИНОВИЧ— Director

    small · 1 - 5 pers.

  • TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DATUM-LINE"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ЖАНДИЛЬДИН БУЛАТ РАИМБЕКОВИЧ— Officer

    small · 1 - 5 pers.

  • TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KINGBOLT"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ЖАНДИЛЬДИН БУЛАТ РАИМБЕКОВИЧ— Officer

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "UNIROBA"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    МУСТАХИШЕВА ГАЛИЯ КИРОВНА— Director

    small · 1 - 5 pers.

  • TOO "NUR ERLAN INVEST"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ХАМЗАЕВ ЕРЛАН НУРЖАНОВИЧ— Officer

    small · 1 - 5 pers.