LIMITED LIABILITY PARTNERSHIP "DOS BMK"

Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets

BIN 021140000306

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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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Bureau of National Statistics

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20202 817 900 ₸45 450 ₸
201933 468 840 ₸539 820 ₸
201829 703 084 ₸479 082 ₸
20179 112 636 ₸146 978 ₸
201631 303 552 ₸504 896 ₸
20156 436 406 ₸103 813 ₸

Business activity

Primary business activity OKED

66122
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
Companies in this industry in Vostochno-Kazahstanskaya 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: 4

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sutbaev Dulat BogdatovichOfficer
LIMITED LIABILITY PARTNERSHIP "DOS BMK"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Kirova , 62

Unit

КВ ОФИС 3

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DOS BMK" — BIN 021140000306

Last registry change: 12.03.2020

LIMITED LIABILITY PARTNERSHIP "DOS BMK" was registered on 14.11.2002. In 2020, estimated annual revenue was 2 817 900 ₸ and tax payments totaled 45 450 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP "DOS BMK": registration details and status

LIMITED LIABILITY PARTNERSHIP "DOS BMK" (BIN 021140000306) has the status “Ликвидация”; dissolution date — 25.11.2025. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Kirova , 62, КВ ОФИС 3, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DOS BMK"

The head of LIMITED LIABILITY PARTNERSHIP "DOS BMK" is Sutbaev Dulat Bogdatovich. Previously, LIMITED LIABILITY PARTNERSHIP "DOS BMK" was headed by Asanov Bakytbek Iskakovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DOS BMK" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "DOS BMK" appears in 1 court case (as defendant — 1, most recent date — 21.11.2019). Also on record: 8 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DOS BMK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DOS BMK" 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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