D.M.-PLUS, TOO
Other construction and installation works, not included in other groups
BIN 120740012469No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «D.M.-PLUS» |
Name in Kazakh | «Д.М.-PLUS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "D.M.-PLUS" |
Status | Ликвидация |
Liquidation date | 09.12.2020 |
Address | Kostanay Region, Rudnii A., Rudnii Street Lenina, 58 |
Registration date | 20.07.2012 · 14 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Last re-registration date | 09.12.2020 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 65 782 ₸ | 1 061 ₸ |
| 2015 | 7 035 822 ₸ | 113 481 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 3
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 6 by management
- 8 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
Kostanay Region
House number and street
Kostanay Region, Rudnii A., Rudnii Street Lenina, 58
Locality
Kostanay Region
About TOO «D.M.-PLUS» — BIN 120740012469
Last registry change: 09.12.2020
D.M.-PLUS, TOO was registered on 20.07.2012. In 2017, estimated annual revenue was 65 782 ₸ and tax payments totaled 1 061 ₸. According to public sources: 3 government contracts.
Limited liability partnership «D.M.-PLUS»: registration details and status
Limited liability partnership «D.M.-PLUS» (BIN 120740012469) has the status “Ликвидация”; dissolution date — 09.12.2020. Registered address — Kostanay Region, Rudnii A., Rudnii Street Lenina, 58, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Other construction and installation works, not included in other groups (OKED 43298). Business category — Small enterprise, ownership type — Private.
Management of TOO «D.M.-PLUS»
The head of TOO «D.M.-PLUS» is Mihal'chuk Georgij Georgievich.
Verification of TOO «D.M.-PLUS» in official registries of the Republic of Kazakhstan
D.M.-PLUS, TOO appears in 3 court cases (as defendant — 3, most recent date — 02.08.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO «D.M.-PLUS» are available in the full Statsnet report. All the data to verify TOO «D.M.-PLUS» 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.
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