LIMITED LIABILITY PARTNERSHIP "DM FINANCE"
Provision of other individual services not included in other groups
BIN 220940010513Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DM FINANCE" |
Name in Kazakh | "DM FINANCE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DM FINANCE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.03.2024 |
Address | Astana , Г. Район Нұра, Ulica Abiken Bektyrov , Дом 4/4, КВ. 35 |
Registration date | 07.09.2022 · 4 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 13.09.2022 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 534 936 ₸ | 8 628 ₸ |
| 2023 | 10 168 992 ₸ | 164 016 ₸ |
| 2022 | 2 602 016 ₸ | 41 968 ₸ |
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: 6
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Abiken Bektyrov , Дом 4/4
Unit
КВ. 35
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "DM FINANCE" — BIN 220940010513
Last registry change: 13.09.2022
LIMITED LIABILITY PARTNERSHIP "DM FINANCE" was registered on 07.09.2022. In 2024, estimated annual revenue was 534 936 ₸ and tax payments totaled 8 628 ₸.
LIMITED LIABILITY PARTNERSHIP "DM FINANCE": registration details and status
LIMITED LIABILITY PARTNERSHIP "DM FINANCE" (BIN 220940010513) has the status “Ликвидация”; dissolution date — 13.03.2024. Registered address — Astana , Г. Район Нұра, Ulica Abiken Bektyrov , Дом 4/4, КВ. 35, region — Astana, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DM FINANCE"
The head of LIMITED LIABILITY PARTNERSHIP "DM FINANCE" is Уmbetalieva Дana Мuratovna.
Verification of LIMITED LIABILITY PARTNERSHIP "DM FINANCE" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.04.2023), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DM FINANCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DM FINANCE" 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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