LIMITED LIABILITY PARTNERSHIP «DM COMPANY PV»
Wholesale of a wide range of goods without any specification
BIN 150140019132No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DM COMPANY PV» |
Name in Kazakh | «DM COMPANY PV» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DM COMPANY PV" |
Previous names | ТОО "DM COMPANY PV" |
Status | Active |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Pahomova, 72/7, Office 2 |
Registration date | 23.01.2015 · 11 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.01.2015 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 55 800 ₸ | 900 ₸ |
| 2018 | 40 997 252 ₸ | 661 246 ₸ |
| 2017 | 8 401 062 ₸ | 135 501 ₸ |
| 2016 | 34 021 508 ₸ | 548 734 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 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
Pavlodar Region
House number and street
Pavlodar Region, Pavlodar A., Pavlodar, Street Pahomova, 72/7, Office 2
Unit
Office 2
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «DM COMPANY PV» — BIN 150140019132
Last registry change: 23.01.2015
LIMITED LIABILITY PARTNERSHIP «DM COMPANY PV» was registered on 23.01.2015. In 2019, estimated annual revenue was 55 800 ₸ and tax payments totaled 900 ₸.
LIMITED LIABILITY PARTNERSHIP «DM COMPANY PV»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DM COMPANY PV» (BIN 150140019132) has the status “Active”. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Pahomova, 72/7, Office 2, region — Pavlodar Region, 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 COMPANY PV»
The head of LIMITED LIABILITY PARTNERSHIP «DM COMPANY PV» is Zhampeisov Erlan Nurzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DM COMPANY PV» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DM COMPANY PV» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DM COMPANY PV» 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.