DFMC KAZAKHSTAN, ТОО
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
БИН 190340003804Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "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 | Область Ұлытау, Жезказган Г.А., Г.Жезказган, Улица Ильяса Есенберлина, Дом 41, КВ. 60 |
Registration date | 05.03.2019 · 7 лет 5 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 05.03.2019 |
Branches | Not found |
Contacts14
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2026 | 827 325 148 ₸ | 13 343 954 ₸ |
| 2025 | 466 729 056 ₸ | 7 527 888 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 6
Links and affiliates
- 61 total connections
- 18 by founders
- 6 by address
- 18 by leaders
- 14 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Область Ұлытау
House number and street
Улица Ильяса Есенберлина, Дом 41
Room
КВ. 60
Locality
Область Ұлытау
Description
Company DFMC KAZAKHSTAN, ТОО was registered on 05.03.2019. In 2026, the estimated annual revenue was 827 325 148 ₸, tax deductions — 13 343 954 ₸.
| Status | Действующее |
| БИН | 190340003804 |
| Registration date | 05.03.2019 |
| Legal address | Область Ұлытау, Жезказган Г.А., Г.Жезказган, Улица Ильяса Есенберлина, Дом 41, КВ. 60 |
| Region | Область Ұлытау |
| Activity type | Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации (OKED 46909) |
| Number of employees | 5 |
| Leaders | Novikov Andrej Aleksandrovich, Nakenov Galimzhan Sajlauovich, Tynysbekov Erlan Zhanatovich |
| Events | Count 4 · Last date 01.09.2024 |
| Historical names | Count 1 |
Data updated: 05.03.2019
Frequently asked questions
According to the official registry, DFMC KAZAKHSTAN, ТОО is an active company, status: Действующее. Information is current as of 05.03.2019.
The BIN of DFMC KAZAKHSTAN, ТОО is 190340003804. Registration date — 05.03.2019, jurisdiction — Kazakhstan.
According to the registry, the head of DFMC KAZAKHSTAN, ТОО is Novikov Andrej Aleksandrovich (Director).
The legal address of DFMC KAZAKHSTAN, ТОО: Область Ұлытау, Жезказган Г.А., Г.Жезказган, Улица Ильяса Есенберлина, Дом 41, КВ. 60.
The main activity of DFMC KAZAKHSTAN, ТОО is Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации (code 46909).
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