LIMITED LIABILITY PARTNERSHIP "DMD & KZ"
Wholesale of a wide range of goods without any specification
BIN 131140014903Full legal name | LIMITED LIABILITY PARTNERSHIP "DMD & KZ"stat.gov.kz |
Name in Kazakh | "DMD & KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DMD & KZ" |
Previous names | ТОО "DMD & KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Sharipova Adi, 90 |
Registration date | 18.11.2013 · 12 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.11.2013 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 2 424 882 ₸ | 39 111 ₸ |
| 2016 | 42 174 880 ₸ | 680 240 ₸ |
| 2015 | 130 148 292 ₸ | 2 099 166 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Sharipova Adi , 90
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DMD & KZ" — BIN 131140014903
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DMD & KZ" was registered on 18.11.2013. In 2017, estimated annual revenue was 2 424 882 ₸ and tax payments totaled 39 111 ₸.
LIMITED LIABILITY PARTNERSHIP "DMD & KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "DMD & KZ" (BIN 131140014903) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DMD & KZ" has been operating for 12 years 9 months, since 18.11.2013. Registered address — Almaty, Almalinskii Raion, Ulica Sharipova Adi, 90, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DMD & KZ"
The head of LIMITED LIABILITY PARTNERSHIP "DMD & KZ" is Kozhahmetova Gul'ban Kabimoldinovna. Previously, LIMITED LIABILITY PARTNERSHIP "DMD & KZ" was headed by Orazbaj Anarhan Ahmetolaqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "DMD & KZ" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DMD & KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DMD & KZ" 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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