LIMITED LIABILITY PARTNERSHIP «DMD CORPORATION»

Wholesale of a wide range of goods without any specification

BIN 220340024171
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202370 060 ₸1 130 ₸
20228 997 192 ₸145 116 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 3

Connections and affiliations

  • 45 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Atyrau Region

House number and street

Street №26, House 11

Locality

Atyrau Region

About LIMITED LIABILITY PARTNERSHIP «DMD CORPORATION» — BIN 220340024171

Last registry change: 20.02.2023

LIMITED LIABILITY PARTNERSHIP «DMD CORPORATION» was registered on 18.03.2022. In 2023, estimated annual revenue was 70 060 ₸ and tax payments totaled 1 130 ₸. According to public sources: 3 government contracts.

LIMITED LIABILITY PARTNERSHIP «DMD CORPORATION»: registration details and status

LIMITED LIABILITY PARTNERSHIP «DMD CORPORATION» (BIN 220340024171) has the status “Ликвидация”; dissolution date — 25.08.2023. Registered address — Atyrau Region, Atirau A., Erkinkalinskii S.O., S.Erkinkala, Street №26, House 11, region — Atyrau Region, 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 «DMD CORPORATION»

The head of LIMITED LIABILITY PARTNERSHIP «DMD CORPORATION» is Uajsova Kamshat. Previously, LIMITED LIABILITY PARTNERSHIP «DMD CORPORATION» was headed by Mauytkali Diana Bolatqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP «DMD CORPORATION» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.03.2023). Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DMD CORPORATION» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DMD CORPORATION» 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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