DM MACHINERY (DM MASHINERI), TOO

Wholesale of machinery and equipment for mining and construction

BIN 120540014031

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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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Bureau of National Statistics

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201625 174 852 ₸406 046 ₸
201598 617 324 ₸1 590 602 ₸

Business activity

Primary business activity OKED

46630
Wholesale of machinery and equipment for mining and construction
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

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Okoneshnikov Denis AleksandrovichOfficer
DM MACHINERY (DM MASHINERI), TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Promishlennaya , 1

Locality

Almaty

About TOO «DM MACHINERY (DM MASHINERI)» — BIN 120540014031

Last registry change: 31.05.2021

DM MACHINERY (DM MASHINERI), TOO was registered on 22.05.2012. In 2016, estimated annual revenue was 25 174 852 ₸ and tax payments totaled 406 046 ₸.

llp «DM MACHINERY (DM MASHINERI)»: registration details and status

llp «DM MACHINERY (DM MASHINERI)» (BIN 120540014031) has the status “Ликвидация”; dissolution date — 25.05.2021. Registered address — Almaty, Jetisuskii Raion, Ulica Promishlennaya, 1, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of machinery and equipment for mining and construction (OKED 46630). Business category — Small enterprise, ownership type — Private.

Management of TOO «DM MACHINERY (DM MASHINERI)»

The head of TOO «DM MACHINERY (DM MASHINERI)» is Okoneshnikov Denis Aleksandrovich.

Verification of TOO «DM MACHINERY (DM MASHINERI)» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «DM MACHINERY (DM MASHINERI)» are available in the full Statsnet report. All the data to verify TOO «DM MACHINERY (DM MASHINERI)» 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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