DMSH TORG TRADING CO.LTD, ТОО
Земляные работы
БИН 241040013351Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DMSH TORG TRADING CO.LTD"stat.gov.kz |
Name in Kazakh | "DMSH TORG TRADING CO.LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DMSH TORG TRADING CO.LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Алматы, Алмалинский район, проспект Сейфуллина, дом 464 |
Registration date | 10.10.2024 · 1 год 11 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Строительство |
Number of employees | 0 |
Last re-registration date | 10.10.2024 |
Branches | Not found |
Contacts2
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2025 | 87 762 240 ₸ | 1 415 520 ₸ |
| 2024 | 20 601 360 ₸ | 332 280 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 5
Links and affiliates
- 25 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 2 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
Checks with identified risk: 1 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Алматы
House number and street
Проспект Сейфуллина, Дом 464
Locality
Алматы
Description
Company DMSH TORG TRADING CO.LTD, ТОО was registered on 10.10.2024. In 2025, the estimated annual revenue was 87 762 240 ₸, tax deductions — 1 415 520 ₸.
| Status | Действующее |
| БИН | 241040013351 |
| Registration date | 10.10.2024 |
| Legal address | г.Алматы, Алмалинский район, проспект Сейфуллина, дом 464 |
| Region | Алматы |
| Activity type | Земляные работы (OKED 43121) |
| Number of employees | 5 |
| Leaders | Nurshat Aqzhol |
Data updated: 10.10.2024
Frequently asked questions
According to the official registry, DMSH TORG TRADING CO.LTD, ТОО is an active company, status: Действующее. Information is current as of 10.10.2024.
The BIN of DMSH TORG TRADING CO.LTD, ТОО is 241040013351. Registration date — 10.10.2024, jurisdiction — Kazakhstan.
According to the registry, the head of DMSH TORG TRADING CO.LTD, ТОО is Nurshat Aqzhol (Director).
The legal address of DMSH TORG TRADING CO.LTD, ТОО: г.Алматы, Алмалинский район, проспект Сейфуллина, дом 464.
The main activity of DMSH TORG TRADING CO.LTD, ТОО is Земляные работы (code 43121).
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