DMA BROKER, TOO
Other forwarding activities
BIN 080840000280No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DMA BROKER» |
Name in Kazakh | «ДМА БРОКЕР» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DMA BROKER" |
Status | Ликвидация |
Liquidation date | 16.02.2021 |
Address | Almaty, Auezovskii Raion, Microdistrict Jetisu 2, 2 A, Apt 22 |
Registration date | 01.08.2008 · 18 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 17.02.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 60 804 702 ₸ | 980 721 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Fines and administrative penalties
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, Auezovskii Raion, Microdistrict Jetisu 2, 2 A, Apt 22
Locality
Almaty
About TOO «DMA BROKER» — BIN 080840000280
Last registry change: 17.02.2021
DMA BROKER, TOO was registered on 01.08.2008. In 2015, estimated annual revenue was 60 804 702 ₸ and tax payments totaled 980 721 ₸.
Limited liability partnership «DMA BROKER»: registration details and status
Limited liability partnership «DMA BROKER» (BIN 080840000280) has the status “Ликвидация”; dissolution date — 16.02.2021. Registered address — Almaty, Auezovskii Raion, Microdistrict Jetisu 2, 2 A, Apt 22, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private.
Management of TOO «DMA BROKER»
The head of TOO «DMA BROKER» is Taipova Ajgul' Usmandzhanovna. Previously, TOO «DMA BROKER» was headed by Taipova Ajgul' .
Verification of TOO «DMA BROKER» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «DMA BROKER» are available in the full Statsnet report. All the data to verify TOO «DMA BROKER» 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.