LIMITED LIABILITY PARTNERSHIP "DLM GROUP"

Wholesale of a wide range of goods without any specification

BIN 191040028386

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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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Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20214 532 386 ₸73 103 ₸
20202 980 836 ₸48 078 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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
  • Government contracts: 18

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Li Aleksej VjacheslavovichDirector
LIMITED LIABILITY PARTNERSHIP "DLM GROUP"
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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, Ulica Brusova, 4/35

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DLM GROUP" — BIN 191040028386

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "DLM GROUP" has been operating for 6 years 10 months, since 24.10.2019. Registered address — Almaty, Jetisuskii Raion, Ulica 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.

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