LIMITED LIABILITY PARTNERSHIP "DM COMPANY PV"

Wholesale of a wide range of goods without any specification

BIN 150140019132

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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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Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201955 800 ₸900 ₸
201840 997 252 ₸661 246 ₸
20178 401 062 ₸135 501 ₸
201634 021 508 ₸548 734 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Pavlodarskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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ZE
Zhampeisov Erlan NurzhanovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "DM COMPANY PV"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Pahomova, 72/7, Ofis 2

Unit

ОФИС 2

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DM COMPANY PV" — BIN 150140019132

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "DM COMPANY PV" has been operating for 11 years 7 months, since 23.01.2015. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Pahomova, 72/7, Ofis 2, region — Pavlodarskaya oblast', 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.

Frequently asked questions

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