LIMITED LIABILITY PARTNERSHIP "DML TRADING"

Other forwarding activities

BIN 250940019063

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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

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202614 715 638 ₸237 349 ₸
20257 004 140 ₸112 970 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
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

  • 24 total connections
  • 5 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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Zhumakarimova Aqbope ZhumakarimqyzyOfficer
LIMITED LIABILITY PARTNERSHIP "DML TRADING"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Tohtarova , Дом 25

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DML TRADING" — BIN 250940019063

Last registry change: 17.09.2025

LIMITED LIABILITY PARTNERSHIP "DML TRADING" was registered on 17.09.2025. In 2026, estimated annual revenue was 14 715 638 ₸ and tax payments totaled 237 349 ₸.

LIMITED LIABILITY PARTNERSHIP "DML TRADING": registration details and status

LIMITED LIABILITY PARTNERSHIP "DML TRADING" (BIN 250940019063) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Mikroraion Taugul-3, Ulica Tohtarova, House 25, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DML TRADING"

The head of LIMITED LIABILITY PARTNERSHIP "DML TRADING" is Zhumakarimova Aqbope Zhumakarimqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "DML TRADING" 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 "DML TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DML TRADING" 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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