LIMITED LIABILITY PARTNERSHIP "DMC GROUP"

Construction of residential buildings

BIN 180240040982

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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

Contacts13

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
2020182 280 ₸2 940 ₸
201995 542 ₸1 541 ₸
201826 318 876 ₸424 498 ₸

Business activity

Primary business activity OKED

41201
Construction of residential buildings
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: 3
  • Government contracts: 7

Connections and affiliations

  • 54 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Husainov Aslan AhmetullaevichDirector
LIMITED LIABILITY PARTNERSHIP "DMC GROUP"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Kazahstan , Дом 159

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DMC GROUP" — BIN 180240040982

Last registry change: 28.02.2018

LIMITED LIABILITY PARTNERSHIP "DMC GROUP" was registered on 28.02.2018. In 2020, estimated annual revenue was 182 280 ₸ and tax payments totaled 2 940 ₸. According to public sources: 7 government contracts.

LIMITED LIABILITY PARTNERSHIP "DMC GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "DMC GROUP" (BIN 180240040982) has the status “Active”. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Kazahstan, House 159, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DMC GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "DMC GROUP" is Husainov Aslan Ahmetullaevich. Previously, LIMITED LIABILITY PARTNERSHIP "DMC GROUP" was headed by Kuzekpaev Chingiz Radzhevich.

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

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DMC GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DMC GROUP" 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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