DTM, TOO

Wholesale of a wide range of goods without any specification

BIN 970440003346
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201916 984 466 ₸273 943 ₸
20184 030 ₸65 ₸
201714 843 172 ₸239 406 ₸
2016292 299 310 ₸4 714 505 ₸
2015436 787 582 ₸7 044 961 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 31 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Almaty Region, Taldikorgan, St. D.Rakisheva, D. 18

Locality

Almaty Region

About TOO «DTM» — BIN 970440003346

Last registry change: 27.09.2019

DTM, TOO was registered on 16.04.1997. In 2019, estimated annual revenue was 16 984 466 ₸ and tax payments totaled 273 943 ₸.

Limited liability partnership «DTM»: registration details and status

Limited liability partnership «DTM» (BIN 970440003346) has the status “Ликвидация”; dissolution date — 27.09.2019. Registered address — Almaty Region, Taldikorgan, St. D.Rakisheva, D. 18, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «DTM»

The head of TOO «DTM» is Dzhumakova Kunzilja Murzanovna. Previously, TOO «DTM» was headed by Furugen Karlygash Muratkanovna.

Verification of TOO «DTM» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.07.2019), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «DTM» are available in the full Statsnet report. All the data to verify TOO «DTM» 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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