LIMITED LIABILITY PARTNERSHIP "DZHEMINAJ GRUPP"
Wholesale of a wide range of goods without any specification
BIN 151140002468 · VAT 15001-0014533Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DZHEMINAJ GRUPP"stat.gov.kz |
Name in Kazakh | "ДЖЕМИНАЙ ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DZHEMINAJ GRUPP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.06.2024 |
Address | Atirauskaya Oblast, Atirau A., Atirau, Jiloi Massiv Balikshi, 57 |
Registration date | 03.11.2015 · 10 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.09.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 51 100 400 ₸ | 824 200 ₸ |
| 2018 | 10 230 000 ₸ | 165 000 ₸ |
| 2016 | 86 181 116 ₸ | 1 390 018 ₸ |
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 companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
Atirauskaya Oblast'
House number and street
Jiloi Massiv Balikshi , 57
Locality
Atirauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "DZHEMINAJ GRUPP" — BIN 151140002468
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DZHEMINAJ GRUPP" was registered on 03.11.2015. In 2019, estimated annual revenue was 51 100 400 ₸ and tax payments totaled 824 200 ₸.
LIMITED LIABILITY PARTNERSHIP "DZHEMINAJ GRUPP": registration details and status
LIMITED LIABILITY PARTNERSHIP "DZHEMINAJ GRUPP" (BIN 151140002468) has the status “Ликвидация”; dissolution date — 25.06.2024. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Jiloi Massiv Balikshi, 57, region — Atirauskaya oblast', 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 "DZHEMINAJ GRUPP"
The head of LIMITED LIABILITY PARTNERSHIP "DZHEMINAJ GRUPP" is Bisengalieva Gjuzel' Askarkyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "DZHEMINAJ GRUPP" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DZHEMINAJ GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DZHEMINAJ GRUPP" 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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