LIMITED LIABILITY PARTNERSHIP "DMD - VELES"

Wholesale of other machinery and equipment

BIN 150140016217

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20191 184 820 ₸19 110 ₸
2018513 146 038 ₸8 276 549 ₸
20176 301 866 ₸101 643 ₸
20163 403 490 ₸54 895 ₸
201553 941 922 ₸870 031 ₸

Business activity

Primary business activity OKED

46690
Wholesale of other machinery and equipment
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: 2

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Maev Dmitrij SergeevichDirector
LIMITED LIABILITY PARTNERSHIP "DMD - VELES"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Saina , 14

Unit

КВ 18

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DMD - VELES" — BIN 150140016217

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "DMD - VELES" has been operating for 11 years 7 months, since 20.01.2015. Registered address — Almaty , Ауэзовский Район, Ulica Saina , 14, КВ 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.

Frequently asked questions

Similar companies5