LIMITED LIABILITY PARTNERSHIP «DDM COMPANY»
Other non-store retail
BIN 170840028804No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DDM COMPANY» |
Name in Kazakh | «DDM COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DDM COMPANY" |
Status | Ликвидация |
Liquidation date | 01.12.2023 |
Address | Astana, G. Raion Sariarka, Street Taras Shevchenko, Building 4/1, N.P. 13 |
Registration date | 23.08.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.12.2023 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 106 950 ₸ | 1 725 ₸ |
| 2021 | 4 564 812 ₸ | 73 626 ₸ |
| 2020 | 3 147 678 ₸ | 50 769 ₸ |
| 2019 | 588 753 736 ₸ | 9 496 028 ₸ |
| 2018 | 54 676 932 ₸ | 881 886 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 55 total connections
- 12 by founders
- 6 by address
- 18 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Taras Shevchenko, Building 4/1
Unit
N.P. 13
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «DDM COMPANY» — BIN 170840028804
Last registry change: 03.12.2023
LIMITED LIABILITY PARTNERSHIP «DDM COMPANY» was registered on 23.08.2017. In 2023, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸.
LIMITED LIABILITY PARTNERSHIP «DDM COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DDM COMPANY» (BIN 170840028804) has the status “Ликвидация”; dissolution date — 01.12.2023. Registered address — Astana, G. Raion Sariarka, Street Taras Shevchenko, Building 4/1, N.P. 13, region — Astana, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DDM COMPANY»
Officers of LIMITED LIABILITY PARTNERSHIP «DDM COMPANY»: Imanaly Rashid Berikbajuly, Omirzhan Sultan Qajrbekuly.
Verification of LIMITED LIABILITY PARTNERSHIP «DDM COMPANY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DDM COMPANY» appears in 1 court case (as defendant — 1, most recent date — 13.07.2023). Also on record: 6 events (most recent date — 01.12.2022), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DDM COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DDM COMPANY» 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.