LIMITED LIABILITY PARTNERSHIP «DM FINANCE»

Provision of other individual services not included in other groups

BIN 220940010513
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Contacts11

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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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 StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
2024534 936 ₸8 628 ₸
202310 168 992 ₸164 016 ₸
20222 602 016 ₸41 968 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Abiken Bekturov, House 4/4

Unit

Apt. 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, G. Raion Nura, Street Abiken Bekturov, House 4/4, Apt. 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 Umbetalieva Dana Muratovna.

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.

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