LIMITED LIABILITY PARTNERSHIP «DLM GROUP»
Wholesale of a wide range of goods without any specification
BIN 191040028386No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DLM GROUP» |
Name in Kazakh | «DLM GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DLM GROUP" |
Previous names | ТОО "DLM GROUP" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Street Brusova, 4/35 |
Registration date | 24.10.2019 · 6 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.10.2019 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 4 532 386 ₸ | 73 103 ₸ |
| 2020 | 2 980 836 ₸ | 48 078 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 18
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Jetisuskii Raion, Street Brusova, 4/35
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DLM GROUP» — BIN 191040028386
Last registry change: 24.10.2019
LIMITED LIABILITY PARTNERSHIP «DLM GROUP» was registered on 24.10.2019. In 2021, estimated annual revenue was 4 532 386 ₸ and tax payments totaled 73 103 ₸. According to public sources: 18 government contracts.
LIMITED LIABILITY PARTNERSHIP «DLM GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DLM GROUP» (BIN 191040028386) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Brusova, 4/35, region — Almaty, 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 «DLM GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «DLM GROUP» is Li Aleksej Vjacheslavovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DLM GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DLM GROUP» appears in 1 court case (as defendant — 1, most recent date — 26.10.2021). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DLM GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DLM 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.