LIMITED LIABILITY PARTNERSHIP "DMSH TORG TRADING CO.LTD"

Excavation

BIN 241040013351

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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

Contacts2

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
202587 762 240 ₸1 415 520 ₸
202420 601 360 ₸332 280 ₸

Business activity

Primary business activity OKED

43121
Excavation
Companies in this industry in Almaty

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

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nurshat AqzholDirector
LIMITED LIABILITY PARTNERSHIP "DMSH TORG TRADING CO.LTD"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Seifullina , Дом 464

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DMSH TORG TRADING CO.LTD" — BIN 241040013351

Last registry change: 10.10.2024

LIMITED LIABILITY PARTNERSHIP "DMSH TORG TRADING CO.LTD" was registered on 10.10.2024. In 2025, estimated annual revenue was 87 762 240 ₸ and tax payments totaled 1 415 520 ₸.

LIMITED LIABILITY PARTNERSHIP "DMSH TORG TRADING CO.LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "DMSH TORG TRADING CO.LTD" (BIN 241040013351) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, House 464, region — Almaty, Republic of Kazakhstan. Primary activity — Excavation (OKED 43121). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DMSH TORG TRADING CO.LTD"

The head of LIMITED LIABILITY PARTNERSHIP "DMSH TORG TRADING CO.LTD" is Nurshat Aqzhol.

Verification of LIMITED LIABILITY PARTNERSHIP "DMSH TORG TRADING CO.LTD" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DMSH TORG TRADING CO.LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DMSH TORG TRADING CO.LTD" 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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