LIMITED LIABILITY PARTNERSHIP "DZM GROUP"
Wholesale of a wide range of goods without any specification
BIN 210140032034 · VAT 60001-1221646Full legal name | LIMITED LIABILITY PARTNERSHIP "DZM GROUP"stat.gov.kz |
Name in Kazakh | "DZM GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DZM GROUP" |
Previous names | ТОО "ПЛОНК", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЛОНК" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Бостандыкский Район, Ulica Rozibakieva , Дом 281, КВ. 61 |
Registration date | 26.01.2021 · 5 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.01.2021 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 19 695 416 ₸ | 317 668 ₸ |
| 2024 | 3 062 598 624 ₸ | 49 396 752 ₸ |
| 2023 | 11 507 940 838 ₸ | 185 611 949 ₸ |
| 2022 | 9 347 599 818 ₸ | 150 767 739 ₸ |
| 2021 | 2 470 553 556 ₸ | 39 847 638 ₸ |
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 companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Rozibakieva , Дом 281
Unit
КВ. 61
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DZM GROUP" — BIN 210140032034
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DZM GROUP" was registered on 26.01.2021. In 2025, estimated annual revenue was 19 695 416 ₸ and tax payments totaled 317 668 ₸.
LIMITED LIABILITY PARTNERSHIP "DZM GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "DZM GROUP" (BIN 210140032034) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DZM GROUP" has been operating for 5 years 7 months, since 26.01.2021. Registered address — Almaty , Бостандыкский Район, Ulica Rozibakieva , Дом 281, КВ. 61, 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DZM GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "DZM GROUP" is Koskinidi Dmitrij Andreevich.
Verification of LIMITED LIABILITY PARTNERSHIP "DZM GROUP" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DZM GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DZM 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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