LIMITED LIABILITY PARTNERSHIP «DML TRADING»
Other forwarding activities
BIN 250940019063No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DML TRADING» |
Name in Kazakh | «DML TRADING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DML TRADING" |
Status | Active |
Address | Almaty, Auezovskii Raion, Microdistrict Taugul-3, Street Tohtarova, House 25 |
Registration date | 17.09.2025 · 1 year 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | <= 5 pers. |
Last re-registration date | 17.09.2025 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 14 715 638 ₸ | 237 349 ₸ |
| 2025 | 7 004 140 ₸ | 112 970 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Tohtarova, House 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, Microdistrict Taugul-3, Street 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.