LIMITED LIABILITY PARTNERSHIP "DM GROUP KAZ"

Wholesale of pharmaceutical and medical products within the guaranteed volume of free medical care

BIN 210140009085

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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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Bureau of National Statistics

Contacts16

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20233 208 500 ₸51 750 ₸

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: 2

Connections and affiliations

  • 51 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tjulegenov Nurbek KaderovichDirector
LIMITED LIABILITY PARTNERSHIP "DM GROUP KAZ"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Jumabek Tashenov , Здание 68а

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "DM GROUP KAZ" — BIN 210140009085

Last registry change: 11.01.2021

LIMITED LIABILITY PARTNERSHIP "DM GROUP KAZ" was registered on 11.01.2021. In 2023, estimated annual revenue was 3 208 500 ₸ and tax payments totaled 51 750 ₸. According to public sources: 2 government contracts.

LIMITED LIABILITY PARTNERSHIP "DM GROUP KAZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "DM GROUP KAZ" (BIN 210140009085) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Jumabek Tashenov, Building 68a, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of pharmaceutical and medical products within the guaranteed volume of free medical care (OKED 46462). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DM GROUP KAZ"

The head of LIMITED LIABILITY PARTNERSHIP "DM GROUP KAZ" is Tjulegenov Nurbek Kaderovich. Previously, LIMITED LIABILITY PARTNERSHIP "DM GROUP KAZ" was headed by Zholaeva Gul'nara Ikramovna.

Verification of LIMITED LIABILITY PARTNERSHIP "DM GROUP KAZ" in official registries of the Republic of Kazakhstan

Also on record: 8 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DM GROUP KAZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DM GROUP KAZ" 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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