TOO "DDM-KZ"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 070740013722Full legal name | TOO "DDM-KZ"stat.gov.kz |
Name in Kazakh | "DDM-KZ" ЖШС |
Name in English | TOO "DDM-KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.03.2023 |
Address | Almaty Q., Almali Aydan, Avenue Nyrsyltan Nazarbaev, 127 |
Registration date | 12.07.2007 · 19 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.03.2023 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 19 608 120 ₸ | 316 260 ₸ |
| 2016 | 13 562 686 ₸ | 218 753 ₸ |
| 2015 | 13 541 358 ₸ | 218 409 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Almali Aydan, Avenue Nyrsyltan Nazarbaev, 127
Locality
Almaty
About TOO "DDM-KZ" — BIN 070740013722
Up to date as of September 1, 2026
TOO "DDM-KZ" was registered on 12.07.2007. In 2017, estimated annual revenue was 19 608 120 ₸ and tax payments totaled 316 260 ₸.
TOO "DDM-KZ": registration details and status
TOO "DDM-KZ" (BIN 070740013722) has the status “Ликвидация”; dissolution date — 15.03.2023. Registered address — Almaty Q., Almali Aydan, Avenue Nyrsyltan Nazarbaev, 127, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "DDM-KZ"
The head of TOO "DDM-KZ" is Miloserdov Vladimir Ivanovich. Previously, TOO "DDM-KZ" was headed by Miloserdov Vladimir .
Verification of TOO "DDM-KZ" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2018), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of TOO "DDM-KZ" are available in the full Statsnet report. All the data to verify TOO "DDM-KZ" 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.
Frequently asked questions
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