ДМТ, ТОО
Брокерская деятельность по сделкам с ценными бумагами и товарами, за исключением деятельности, связанной с управлением активами Национального фонда, золотовалютными активами Национального Банка, пенсионными активами
БИН 040840005531Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДМТ"stat.gov.kz |
Name in Kazakh | "ДМТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DMT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.03.2020 |
Address | Алматинская область, г. Талдыкорган, ул. Микрорайон, д. 4, кв. (офис) 31 |
Registration date | 13.08.2004 · 21 год 11 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 12.03.2020 |
Branches | Not found |
Contacts2
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2020 | 151 342 ₸ | 2 441 ₸ |
| 2018 | 24 552 ₸ | 396 ₸ |
| 2017 | 59 954 ₸ | 967 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 5
Links and affiliates
- 30 total connections
- 5 by founders
- 6 by address
- 12 by leaders
- 2 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматинская Область
House number and street
Алматинская область, г. Талдыкорган, ул. Микрорайон, д. 4, кв. (офис) 31
Locality
Алматинская область
Description
Company ДМТ, ТОО was registered on 13.08.2004.
Leaders — Kenzhebekova Ajkerim Sansyzbaevna, Kenzhebekova Ajkerim.
In 2020, the estimated annual revenue was 151 342 ₸, tax deductions — 2 441 ₸.
The company was liquidated on 12.03.2020.
Upon registration the organization was assigned BIN 040840005531.
Legal address: Алматинская область, г. Талдыкорган, ул. Микрорайон, д. 4, кв. (офис) 31.