LIMITED LIABILITY PARTNERSHIP "D.GROUP LLP"

Wholesale of a wide range of goods without any specification

BIN 210340030332

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202549 186 398 ₸793 329 ₸
202239 060 ₸630 ₸

Business activity

Primary business activity OKED

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

Other business activities OKED

43298
Other construction and installation works, not included in other groups

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: 5

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tursumetova Zul'Fija Il'JasovnaDirector
LIMITED LIABILITY PARTNERSHIP "D.GROUP LLP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Prospekt Dinmuhamed Kunaev , Д.42

Unit

КВ 60

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "D.GROUP LLP" — BIN 210340030332

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "D.GROUP LLP" has been operating for 5 years 5 months, since 26.03.2021. Registered address — Shimkent , Аль-Фарабийский Район, Prospekt Dinmuhamed Kunaev , Д.42, КВ 60, region — Shimkent, 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.

Frequently asked questions

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