DM FINANCE, ТОО
Предоставление прочих индивидуальных услуг, не включенных в другие группировки
БИН 220940010513Get 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 "DM FINANCE"stat.gov.kz |
Name in Kazakh | "DM FINANCE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DM FINANCE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.03.2024 |
Address | Астана, Г. Район Нұра, Улица Әбікен Бектұров, Дом 4/4, КВ. 35 |
Registration date | 07.09.2022 · 3 года 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Предоставление прочих видов услуг |
Number of employees | 0 |
Last re-registration date | 13.09.2022 |
Branches | Not found |
Contacts11
Phone
+7 (░░░) ░░░-░░-░░
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2024 | 534 936 ₸ | 8 628 ₸ |
| 2023 | 10 168 992 ₸ | 164 016 ₸ |
| 2022 | 2 602 016 ₸ | 41 968 ₸ |
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 |
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Activity
- Activity records in public sources: 2
Links and affiliates
- 40 total connections
- 12 by founders
- 6 by address
- 6 by leaders
- 11 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
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Астана
House number and street
Улица Әбікен Бектұров, Дом 4/4
Room
КВ. 35
Locality
Астана
Description
Company DM FINANCE, ТОО was registered on 07.09.2022.
The main activity is Предоставление прочих видов услуг.
Leaders — Уmbetalieva Дana Мuratovna.
In 2024, the estimated annual revenue was 534 936 ₸, tax deductions — 8 628 ₸.
The company was liquidated on 13.03.2024.
Upon registration the organization was assigned BIN 220940010513.
Legal address: Астана, Г. Район Нұра, Улица Әбікен Бектұров, Дом 4/4, КВ. 35.