LIMITED LIABILITY PARTNERSHIP «DMD IMPEX»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 161040011693No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DMD IMPEX» |
Name in Kazakh | «DMD IMPEX» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DMD IMPEX" |
Previous names | ТОО "DMD IMPEX" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Avenue Al-Farabi, Stroenie 4b, Office 502 |
Registration date | 12.10.2016 · 10 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.10.2016 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 3 100 ₸ | 50 ₸ |
| 2019 | 188 294 ₸ | 3 037 ₸ |
| 2018 | 2 025 540 ₸ | 32 670 ₸ |
| 2017 | 42 867 978 ₸ | 691 419 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 2
Connections and affiliations
- 47 total connections
- 12 by founders
- 6 by address
- 6 by management
- 18 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
Avenue Al-Farabi, Stroenie 4b
Unit
Office 502
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DMD IMPEX» — BIN 161040011693
Last registry change: 12.10.2016
LIMITED LIABILITY PARTNERSHIP «DMD IMPEX» was registered on 12.10.2016. In 2023, estimated annual revenue was 3 100 ₸ and tax payments totaled 50 ₸. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP «DMD IMPEX»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DMD IMPEX» (BIN 161040011693) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, Stroenie 4b, Office 502, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DMD IMPEX»
The head of LIMITED LIABILITY PARTNERSHIP «DMD IMPEX» is Shonov Madijar Kanatovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DMD IMPEX» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DMD IMPEX» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DMD IMPEX» 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.