LIMITED LIABILITY PARTNERSHIP «DM TRADING COMPANY»
Provision of other individual services not included in other groups
BIN 130940010769No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DM TRADING COMPANY» |
Name in Kazakh | «DM TRADING COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DM TRADING COMPANY" |
Previous names | ТОО "DM TRADING COMPANY" |
Status | Ликвидация |
Liquidation date | 20.09.2024 |
Address | Almaty, G. Auezovskii Raion, Microdistrict Jetisu 2, 85, Apt 69 |
Registration date | 12.09.2013 · 13 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts7
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
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Jetisu 2, 85
Unit
Apt 69
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DM TRADING COMPANY» — BIN 130940010769
LIMITED LIABILITY PARTNERSHIP «DM TRADING COMPANY» was registered on 12.09.2013.
LIMITED LIABILITY PARTNERSHIP «DM TRADING COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DM TRADING COMPANY» (BIN 130940010769) has the status “Ликвидация”; dissolution date — 20.09.2024. Registered address — Almaty, G. Auezovskii Raion, Microdistrict Jetisu 2, 85, Apt 69, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DM TRADING COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «DM TRADING COMPANY» is Darkembaev Mellathan Alimbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DM TRADING COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DM TRADING COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DM TRADING COMPANY» 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.