LIMITED LIABILITY PARTNERSHIP "DTM INVEST"

Wholesale of a wide range of goods without any specification

BIN 150240031968

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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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Contacts14

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
2024186 ₸3 ₸
20189 783 352 ₸157 796 ₸
20174 588 ₸74 ₸
20161 660 856 ₸26 788 ₸
2015120 808 612 ₸1 948 526 ₸

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: 2
  • Government contracts: 4

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kultumanov Marat UalihanovichDirector
LIMITED LIABILITY PARTNERSHIP "DTM INVEST"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Energetikov , 54

Unit

КВ 70

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DTM INVEST" — BIN 150240031968

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DTM INVEST" was registered on 27.02.2015. In 2024, estimated annual revenue was 186 ₸ and tax payments totaled 3 ₸. According to public sources: 4 government contracts.

LIMITED LIABILITY PARTNERSHIP "DTM INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "DTM INVEST" (BIN 150240031968) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DTM INVEST" has been operating for 11 years 6 months, since 27.02.2015. Registered address — Pavlodarskaya oblast' , Экибастуз Г.А., Г.Экибастуз, Ulica Energetikov , 54, КВ 70, 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 "DTM INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "DTM INVEST" is Kultumanov Marat Ualihanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DTM INVEST" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DTM INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DTM INVEST" 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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