LIMITED LIABILITY PARTNERSHIP «DM KAPITAL GRUPP»
Wholesale of a wide range of goods without any specification
BIN 230640028513 · VAT 62001-1043947No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DM KAPITAL GRUPP» |
Name in Kazakh | «ДМ КАПИТАЛ ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DM KAPITAL GRUPP" |
Previous names | ТОО "ДМ КАПИТАЛ ГРУПП" |
Status | Active |
Address | Astana, Raion Baiqonir, Street Baktioraz Beisekbaev, House 9, Apt. 25 |
Registration date | 21.06.2023 · 3 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.06.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 079 854 ₸ | 17 417 ₸ |
| 2023 | 558 000 ₸ | 9 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Baktioraz Beisekbaev, House 9
Unit
Apt. 25
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «DM KAPITAL GRUPP» — BIN 230640028513
Last registry change: 21.06.2023
LIMITED LIABILITY PARTNERSHIP «DM KAPITAL GRUPP» was registered on 21.06.2023. In 2024, estimated annual revenue was 1 079 854 ₸ and tax payments totaled 17 417 ₸.
LIMITED LIABILITY PARTNERSHIP «DM KAPITAL GRUPP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DM KAPITAL GRUPP» (BIN 230640028513) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Baktioraz Beisekbaev, House 9, Apt. 25, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DM KAPITAL GRUPP»
The head of LIMITED LIABILITY PARTNERSHIP «DM KAPITAL GRUPP» is Hisamiev Mansur Midhatovich. Previously, LIMITED LIABILITY PARTNERSHIP «DM KAPITAL GRUPP» was headed by Eshmuhanbetov Danijar Maratovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DM KAPITAL GRUPP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DM KAPITAL GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DM KAPITAL GRUPP» 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.