LIMITED LIABILITY PARTNERSHIP "DM (DIEM)"
Wholesale of a wide range of goods without any specification
BIN 130740002403 · VAT 60001-0065584No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "DM (DIEM)" |
Name in Kazakh | "ДМ (ДИЭМ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DM (DIEM)" |
Previous names | ТОО "ДМ (ДИЭМ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.05.2025 |
Address | Almaty, Bostandikskii Raion, Street Rozibakieva, 158 A, Pom. №12 |
Registration date | 03.07.2013 · 13 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.05.2021 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 2 496 244 ₸ | 40 262 ₸ |
| 2018 | 110 837 028 ₸ | 1 787 694 ₸ |
| 2017 | 191 602 258 ₸ | 3 090 359 ₸ |
| 2016 | 124 720 502 ₸ | 2 011 621 ₸ |
| 2015 | 1 483 052 586 ₸ | 23 920 203 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Street Rozibakieva, 158 A, Pom. №12
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DM (DIEM)" — BIN 130740002403
Last registry change: 08.05.2021
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, Street 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.
Frequently asked questions
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