LIMITED LIABILITY PARTNERSHIP "DM LIGA GROUP"
Wholesale of a wide range of goods without any specification
BIN 180940035476Full legal name | LIMITED LIABILITY PARTNERSHIP "DM LIGA GROUP"stat.gov.kz |
Name in Kazakh | "ДМ ЛИГА GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DM LIGA GROUP" |
Previous names | ТОО "ДМ ЛИГА GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.07.2020 |
Address | Shimkent , Каратауский Район, Jiloi Massiv Nursat , Д.99, КВ. 7 |
Registration date | 29.09.2018 · 8 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.09.2018 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 124 ₸ | 2 ₸ |
| 2019 | 50 784 076 ₸ | 819 098 ₸ |
| 2018 | 285 386 ₸ | 4 603 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
- Government contracts: 227
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Jiloi Massiv Nursat , Д.99
Unit
КВ. 7
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "DM LIGA GROUP" — BIN 180940035476
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DM LIGA GROUP" was registered on 29.09.2018. In 2020, estimated annual revenue was 124 ₸ and tax payments totaled 2 ₸. According to public sources: 227 government contracts.
LIMITED LIABILITY PARTNERSHIP "DM LIGA GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "DM LIGA GROUP" (BIN 180940035476) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 07.07.2020. Registered address — Shimkent , Каратауский Район, Jiloi Massiv Nursat , Д.99, КВ. 7, 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 "DM LIGA GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "DM LIGA GROUP" is Darmenbek Dinmuhammed Meiramhanuly.
Verification of LIMITED LIABILITY PARTNERSHIP "DM LIGA GROUP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "DM LIGA GROUP" appears in 4 court cases (as plaintiff — 1, as defendant — 3, most recent date — 24.10.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DM LIGA GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DM LIGA 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.
Frequently asked questions
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