LIMITED LIABILITY PARTNERSHIP «DM GROUP COMPANY»
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers
BIN 151140014134No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DM GROUP COMPANY» |
Name in Kazakh | «DM GROUP COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DM GROUP COMPANY" |
Status | Ликвидация |
Liquidation date | 01.12.2023 |
Address | Almaty, G. Almalinskii Raion, Seifullina, 458/460, 325 |
Registration date | 17.11.2015 · 10 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 | 03.12.2023 |
Branches | Not found |
Contacts8
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 43 total connections
- 18 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Seifullina, 458/460
Unit
325
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DM GROUP COMPANY» — BIN 151140014134
Last registry change: 03.12.2023
LIMITED LIABILITY PARTNERSHIP «DM GROUP COMPANY» was registered on 17.11.2015.
LIMITED LIABILITY PARTNERSHIP «DM GROUP COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DM GROUP COMPANY» (BIN 151140014134) has the status “Ликвидация”; dissolution date — 01.12.2023. Registered address — Almaty, G. Almalinskii Raion, Seifullina, 458/460, 325, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DM GROUP COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «DM GROUP COMPANY» is Bekej Dinmuhamed Oryngaliuly.
Verification of LIMITED LIABILITY PARTNERSHIP «DM GROUP COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DM GROUP COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DM GROUP 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.