DKM, TOO
BIN 010640004779No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DKM» |
Name in Kazakh | «ДКМ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DKM" |
Status | Ликвидация |
Liquidation date | 19.02.2019 |
Address | 160050, Ujno-Kazahstanskaya Oblast, Al-Farabiiskii Raion, Pr. Tauke Hana, D. 8, Apt. 32 |
Registration date | 06.06.2001 · 25 years 4 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 20.02.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 14 072 901 980 ₸ | 226 982 290 ₸ |
| 2016 | 7 402 329 606 ₸ | 119 392 413 ₸ |
| 2015 | 7 265 526 420 ₸ | 117 185 910 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Turkistan Region
House number and street
160050, Ujno-Kazahstanskaya Oblast, Al-Farabiiskii Raion, Pr. Tauke Hana, D. 8, Apt. 32
Locality
Turkistan Region
About TOO «DKM» — BIN 010640004779
Last registry change: 20.02.2019
DKM, TOO was registered on 06.06.2001. In 2019, estimated annual revenue was 14 072 901 980 ₸ and tax payments totaled 226 982 290 ₸.
TOO «DKM»: registration details and status
TOO «DKM» (BIN 010640004779) has the status “Ликвидация”; dissolution date — 19.02.2019. Registered address — 160050, Ujno-Kazahstanskaya Oblast, Al-Farabiiskii Raion, Pr. Tauke Hana, D. 8, Apt. 32, region — Turkistan Region, Republic of Kazakhstan.
Management of TOO «DKM»
The head of TOO «DKM» is Abdahmetov Galymzhan Rahmetovich.
Verification of TOO «DKM» in official registries of the Republic of Kazakhstan
DKM, TOO appears in 2 court cases (as plaintiff — 2, most recent date — 03.10.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «DKM» are available in the full Statsnet report. All the data to verify TOO «DKM» 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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