LIMITED LIABILITY PARTNERSHIP «DMD - VELES»
Wholesale of other machinery and equipment
BIN 150140016217No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DMD - VELES» |
Name in Kazakh | «ДМД - ВЕЛЕС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DMD - VELES" |
Previous names | ТОО "ДМД - ВЕЛЕС" |
Status | Active |
Address | Almaty, Auezovskii Raion, Street Saina, 14, Apt 18 |
Registration date | 20.01.2015 · 11 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.01.2015 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 184 820 ₸ | 19 110 ₸ |
| 2018 | 513 146 038 ₸ | 8 276 549 ₸ |
| 2017 | 6 301 866 ₸ | 101 643 ₸ |
| 2016 | 3 403 490 ₸ | 54 895 ₸ |
| 2015 | 53 941 922 ₸ | 870 031 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Fines and administrative penalties
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
Street Saina, 14
Unit
Apt 18
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DMD - VELES» — BIN 150140016217
Last registry change: 20.01.2015
LIMITED LIABILITY PARTNERSHIP «DMD - VELES» was registered on 20.01.2015. In 2019, estimated annual revenue was 1 184 820 ₸ and tax payments totaled 19 110 ₸.
LIMITED LIABILITY PARTNERSHIP «DMD - VELES»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DMD - VELES» (BIN 150140016217) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Street Saina, 14, Apt 18, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DMD - VELES»
The head of LIMITED LIABILITY PARTNERSHIP «DMD - VELES» is Maev Dmitrij Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP «DMD - VELES» 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DMD - VELES» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DMD - VELES» 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.