LIMITED LIABILITY PARTNERSHIP «D.GROUP LLP»
Wholesale of a wide range of goods without any specification
BIN 210340030332No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «D.GROUP LLP» |
Name in Kazakh | «D.GROUP LLP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "D.GROUP LLP" |
Previous names | ТОО "ТОО "D.GROUP LLP"" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Avenue Dinmuhamed Kunaev, D.42, Apt 60 |
Registration date | 26.03.2021 · 5 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.03.2021 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 49 186 398 ₸ | 793 329 ₸ |
| 2022 | 39 060 ₸ | 630 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Avenue Dinmuhamed Kunaev, D.42
Unit
Apt 60
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «D.GROUP LLP» — BIN 210340030332
Last registry change: 26.03.2021
LIMITED LIABILITY PARTNERSHIP «D.GROUP LLP» was registered on 26.03.2021. In 2025, estimated annual revenue was 49 186 398 ₸ and tax payments totaled 793 329 ₸.
LIMITED LIABILITY PARTNERSHIP «D.GROUP LLP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «D.GROUP LLP» (BIN 210340030332) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Avenue Dinmuhamed Kunaev, D.42, Apt 60, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «D.GROUP LLP»
The head of LIMITED LIABILITY PARTNERSHIP «D.GROUP LLP» is Tursumetova Zul'fija Il'jasovna.
Verification of LIMITED LIABILITY PARTNERSHIP «D.GROUP LLP» in official registries of the Republic of Kazakhstan
Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «D.GROUP LLP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «D.GROUP LLP» 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.