LIMITED LIABILITY PARTNERSHIP "DM (DIEM)"

Wholesale of a wide range of goods without any specification

BIN 130740002403 · VAT 60001-0065584

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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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Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20192 496 244 ₸40 262 ₸
2018110 837 028 ₸1 787 694 ₸
2017191 602 258 ₸3 090 359 ₸
2016124 720 502 ₸2 011 621 ₸
20151 483 052 586 ₸23 920 203 ₸

Business activity

Primary business activity OKED

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

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ko Sang DzhakManaging Director
LIMITED LIABILITY PARTNERSHIP "DM (DIEM)"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, Ulica Rozibakieva, 158 A, Pom. №12

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DM (DIEM)" — BIN 130740002403

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DM (DIEM)" was registered on 03.07.2013. In 2019, estimated annual revenue was 2 496 244 ₸ and tax payments totaled 40 262 ₸.

LIMITED LIABILITY PARTNERSHIP "DM (DIEM)": registration details and status

LIMITED LIABILITY PARTNERSHIP "DM (DIEM)" (BIN 130740002403) has the status “Ликвидация”; dissolution date — 06.05.2025. Registered address — Almaty, Bostandikskii Raion, Ulica Rozibakieva, 158 A, Pom. №12, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DM (DIEM)"

The head of LIMITED LIABILITY PARTNERSHIP "DM (DIEM)" is Ko Sang Dzhak.

Verification of LIMITED LIABILITY PARTNERSHIP "DM (DIEM)" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 valid certificate (most recent date — 26.12.2017). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DM (DIEM)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DM (DIEM)" 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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