DMT, TOO
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 040840005531No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DMT» |
Name in Kazakh | «ДМТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DMT" |
Status | Ликвидация |
Liquidation date | 12.03.2020 |
Address | Almaty Region, Taldikorgan, St. Microdistrict, D. 4, Apt. (Ofis) 31 |
Registration date | 13.08.2004 · 22 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 12.03.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 151 342 ₸ | 2 441 ₸ |
| 2018 | 24 552 ₸ | 396 ₸ |
| 2017 | 59 954 ₸ | 967 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 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 Region
House number and street
Almaty Region, Taldikorgan, St. Microdistrict, D. 4, Apt. (Ofis) 31
Locality
Almaty Region
About TOO «DMT» — BIN 040840005531
Last registry change: 12.03.2020
DMT, TOO was registered on 13.08.2004. In 2020, estimated annual revenue was 151 342 ₸ and tax payments totaled 2 441 ₸.
Limited liability partnership «DMT»: registration details and status
Limited liability partnership «DMT» (BIN 040840005531) has the status “Ликвидация”; dissolution date — 12.03.2020. Registered address — Almaty Region, Taldikorgan, St. Microdistrict, D. 4, Apt. (Ofis) 31, region — Almaty Region, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private.
Management of TOO «DMT»
The head of TOO «DMT» is Kenzhebekova Ajkerim Sansyzbaevna. Previously, TOO «DMT» was headed by Kenzhebekova Ajkerim.
Verification of TOO «DMT» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2020), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «DMT» are available in the full Statsnet report. All the data to verify TOO «DMT» 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.