LIMITED LIABILITY PARTNERSHIP "DMS COMPANY"
Wholesale of other machinery and equipment
BIN 171140021577 · VAT 18001-0571042Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DMS COMPANY" |
Name in Kazakh | "DMS COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DMS COMPANY" |
Previous names | ТОО "DMS COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast Abai, Semei A., Semei, Ulica Bostandik, House 52 |
Registration date | 16.11.2017 · 8 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 | 16.11.2017 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 95 108 ₸ | 1 534 ₸ |
| 2021 | 78 306 ₸ | 1 263 ₸ |
| 2020 | 4 898 124 ₸ | 79 002 ₸ |
| 2019 | 48 688 910 ₸ | 785 305 ₸ |
| 2018 | 88 266 672 ₸ | 1 423 656 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
- Government contracts: 12
Connections and affiliations
- 51 total connections
- 12 by founders
- 6 by address
- 12 by management
- 16 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Oblast' Abai
House number and street
Ulica Bostandik , Дом 52
Locality
Oblast' abai
About LIMITED LIABILITY PARTNERSHIP "DMS COMPANY" — BIN 171140021577
Last registry change: 16.11.2017
LIMITED LIABILITY PARTNERSHIP "DMS COMPANY" was registered on 16.11.2017. In 2023, estimated annual revenue was 95 108 ₸ and tax payments totaled 1 534 ₸. According to public sources: 12 government contracts.
LIMITED LIABILITY PARTNERSHIP "DMS COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "DMS COMPANY" (BIN 171140021577) has the status “Active”. Registered address — Oblast Abai, Semei A., Semei, Ulica Bostandik, House 52, region — Oblast' abai, 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 "DMS COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "DMS COMPANY" is Omaralinova Ajgerim Isagalievna. Previously, LIMITED LIABILITY PARTNERSHIP "DMS COMPANY" was headed by Sharipov Dias Ulanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DMS COMPANY" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "DMS COMPANY" appears in 4 court cases (as defendant — 4, most recent date — 31.12.2019). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DMS COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DMS 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.
Frequently asked questions
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