LIMITED LIABILITY PARTNERSHIP "KOMPANIJA DMK"
Wholesale of other machinery and equipment
BIN 070440021910Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KOMPANIJA DMK" |
Name in Kazakh | "КОМПАНИЯ ДМК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOMPANIJA DMK" |
Previous names | ТОО "КОМПАНИЯ ДМК" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.02.2026 |
Address | Almaty, Naurizbaiskii Raion, Microdistrict Kalkaman-2, Street Kazibekov M, House 3 |
Registration date | 18.04.2007 · 19 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.11.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA DMK" is a llp registered on April 18, 2007 in Almaty. 19 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2025: 1 787 663 ₸. 32 records in the relations graph: shareholders, officers and affiliated companies. 4 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 110 835 106 ₸ | 1 787 663 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 4 of 48.
- Registration is invalid
- Enforcement proceeding
- Registered cessation of activity or de-registration
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Kazibekov M, House 3
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KOMPANIJA DMK" — BIN 070440021910
Last registry change: 26.11.2022
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA DMK" was registered on 18.04.2007. In 2025, estimated annual revenue was 110 835 106 ₸ and tax payments totaled 1 787 663 ₸.
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA DMK": registration details and status
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA DMK" (BIN 070440021910) has the status “Ликвидация”; dissolution date — 05.02.2026. Registered address — Almaty, Naurizbaiskii Raion, Microdistrict Kalkaman-2, Street Kazibekov M, House 3, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA DMK"
The head of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA DMK" is Agibaeva Zhannat Burkitovna. Previously, LIMITED LIABILITY PARTNERSHIP "KOMPANIJA DMK" was headed by Miramanov Il'jas Ubajdullaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA DMK" 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA DMK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOMPANIJA DMK" 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.