LIMITED LIABILITY PARTNERSHIP "DFMC KAZAKHSTAN"
Wholesale of a wide range of goods without any specification
BIN 190340003804Full legal name | LIMITED LIABILITY PARTNERSHIP "DFMC KAZAKHSTAN"stat.gov.kz |
Name in Kazakh | "DFMC KAZAKHSTAN"ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DFMC KAZAKHSTAN" |
Previous names | ТОО "REVERSE LTD", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "REVERSE LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast' ylitau , Жезказган Г.А., Г.Жезказган, Ulica Ilyasa Esenberlina , Дом 41, КВ. 60 |
Registration date | 05.03.2019 · 7 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 | 05.03.2019 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 827 325 148 ₸ | 13 343 954 ₸ |
| 2025 | 466 729 056 ₸ | 7 527 888 ₸ |
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
- 61 total connections
- 18 by founders
- 6 by address
- 18 by management
- 14 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
Oblast' Ylitau
House number and street
Ulica Ilyasa Esenberlina , Дом 41
Unit
КВ. 60
Locality
Oblast' ylitau
About LIMITED LIABILITY PARTNERSHIP "DFMC KAZAKHSTAN" — BIN 190340003804
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DFMC KAZAKHSTAN" was registered on 05.03.2019. In 2026, estimated annual revenue was 827 325 148 ₸ and tax payments totaled 13 343 954 ₸.
LIMITED LIABILITY PARTNERSHIP "DFMC KAZAKHSTAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "DFMC KAZAKHSTAN" (BIN 190340003804) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DFMC KAZAKHSTAN" has been operating for 7 years 5 months, since 05.03.2019. Registered address — Oblast' ylitau , Жезказган Г.А., Г.Жезказган, Ulica Ilyasa Esenberlina , Дом 41, КВ. 60, region — Oblast' ylitau, 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 "DFMC KAZAKHSTAN"
The head of LIMITED LIABILITY PARTNERSHIP "DFMC KAZAKHSTAN" is Novikov Andrej Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP "DFMC KAZAKHSTAN" was headed by Tynysbekov Erlan Zhanatovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DFMC KAZAKHSTAN" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DFMC KAZAKHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DFMC KAZAKHSTAN" 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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