LIMITED LIABILITY PARTNERSHIP "DMS COMPANY"

Wholesale of other machinery and equipment

BIN 171140021577 · VAT 18001-0571042

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts16

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202395 108 ₸1 534 ₸
202178 306 ₸1 263 ₸
20204 898 124 ₸79 002 ₸
201948 688 910 ₸785 305 ₸
201888 266 672 ₸1 423 656 ₸

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: 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 numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Omaralinova Ajgerim IsagalievnaDirector
LIMITED LIABILITY PARTNERSHIP "DMS COMPANY"
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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.

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