LIMITED LIABILITY PARTNERSHIP "DMGOLD"

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 240740024893

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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

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20263 410 ₸55 ₸
202510 182 508 ₸164 234 ₸

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
Companies in this industry in Almatinskaya 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: 5

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dobaj Sattar LatifulyDirector
LIMITED LIABILITY PARTNERSHIP "DMGOLD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Arai , Дом 106

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DMGOLD" — BIN 240740024893

Last registry change: 22.07.2024

LIMITED LIABILITY PARTNERSHIP "DMGOLD" was registered on 22.07.2024. In 2026, estimated annual revenue was 3 410 ₸ and tax payments totaled 55 ₸.

LIMITED LIABILITY PARTNERSHIP "DMGOLD": registration details and status

LIMITED LIABILITY PARTNERSHIP "DMGOLD" (BIN 240740024893) has the status “Active”. Registered address — Almatinskaya Oblast, Karasaiskii Raion, Irgelinskii S.O., S.Koksai, Ulica Arai, House 106, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DMGOLD"

The head of LIMITED LIABILITY PARTNERSHIP "DMGOLD" is Dobaj Sattar Latifuly.

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

Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DMGOLD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DMGOLD" 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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