LIMITED LIABILITY PARTNERSHIP «DM MATA (DM MATA)»
Wholesale of a wide range of goods without any specification
BIN 160840027091No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DM MATA (DM MATA)» |
Name in Kazakh | «DM МАТА (ДМ МАТА)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DM MATA (DM MATA)" |
Previous names | ТОО "DM МАТА (ДМ МАТА)" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Street Brusova, 4/35, Apt Office 4a |
Registration date | 29.08.2016 · 10 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.08.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 2 914 000 ₸ | 47 000 ₸ |
| 2018 | 63 807 920 ₸ | 1 029 160 ₸ |
| 2017 | 26 548 648 ₸ | 428 204 ₸ |
| 2016 | 304 668 ₸ | 4 914 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Jetisuskii Raion, Street Brusova, 4/35, Apt Office 4a
Unit
Apt Office 4a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DM MATA (DM MATA)» — BIN 160840027091
Last registry change: 29.08.2016
LIMITED LIABILITY PARTNERSHIP «DM MATA (DM MATA)» was registered on 29.08.2016. In 2019, estimated annual revenue was 2 914 000 ₸ and tax payments totaled 47 000 ₸.
LIMITED LIABILITY PARTNERSHIP «DM MATA (DM MATA)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DM MATA (DM MATA)» (BIN 160840027091) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Brusova, 4/35, Apt Office 4a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DM MATA (DM MATA)»
The head of LIMITED LIABILITY PARTNERSHIP «DM MATA (DM MATA)» is Nabiev Maharam Dursunogly.
Verification of LIMITED LIABILITY PARTNERSHIP «DM MATA (DM MATA)» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DM MATA (DM MATA)» appears in 1 court case (as defendant — 1, most recent date — 11.03.2019). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DM MATA (DM MATA)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DM MATA (DM MATA)» 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.