DMK GRUPP, TOO
Retail sale of cosmetics and toiletries in specialized stores that are sales outlets with a sales area of less than 2,000 m2
BIN 180340027780Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DMK GRUPP" |
Name in Kazakh | "ДМК ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DMK GRUPP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.12.2021 |
Address | Pavlodar Oblisi, Pavlodar Q.A., Pavlodar Q., Ulica Akademika Margulana, 99, Kv 71 |
Registration date | 26.03.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 15.12.2021 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 816 292 ₸ | 13 166 ₸ |
| 2020 | 30 277 762 ₸ | 488 351 ₸ |
| 2019 | 46 437 132 ₸ | 748 986 ₸ |
| 2018 | 9 204 520 ₸ | 148 460 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ulica Akademika Margulana , 99
Locality
Pavlodarskaya oblast'
About TOO «DMK GRUPP» — BIN 180340027780
Last registry change: 15.12.2021
DMK GRUPP, TOO was registered on 26.03.2018. In 2021, estimated annual revenue was 816 292 ₸ and tax payments totaled 13 166 ₸.
llp «DMK GRUPP»: registration details and status
llp «DMK GRUPP» (BIN 180340027780) has the status “Ликвидация”; dissolution date — 15.12.2021. Registered address — Pavlodar Oblisi, Pavlodar Q.A., Pavlodar Q., Ulica Akademika Margulana, 99, Kv 71, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale of cosmetics and toiletries in specialized stores that are sales outlets with a sales area of less than 2,000 m2 (OKED 47751) and 4 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «DMK GRUPP»
The head of TOO «DMK GRUPP» is Turko Marina Viktorovna.
Verification of TOO «DMK GRUPP» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.09.2020), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «DMK GRUPP» are available in the full Statsnet report. All the data to verify TOO «DMK 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.
Frequently asked questions
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