DMM PROJECT, TOO
Wholesale of a wide range of goods without any specification
BIN 190340027069No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DMM PROJECT» |
Name in Kazakh | «DMM PROJECT» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DMM PROJECT" |
Status | Ликвидация |
Liquidation date | 27.03.2019 |
Address | Almaty, Auezovskii Raion, Street Saina, 30 |
Registration date | 27.03.2019 · 7 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 21.05.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 883 314 ₸ | 14 247 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Saina, 30
Locality
Almaty
About TOO «DMM PROJECT» — BIN 190340027069
Last registry change: 21.05.2021
DMM PROJECT, TOO was registered on 27.03.2019. In 2019, estimated annual revenue was 883 314 ₸ and tax payments totaled 14 247 ₸.
Limited liability partnership «DMM PROJECT»: registration details and status
Limited liability partnership «DMM PROJECT» (BIN 190340027069) has the status “Ликвидация”; dissolution date — 27.03.2019. Registered address — Almaty, Auezovskii Raion, Street Saina, 30, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «DMM PROJECT»
The head of TOO «DMM PROJECT» is Nazipkanova Aleksandra Nikolaevna.
Verification of TOO «DMM PROJECT» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «DMM PROJECT» are available in the full Statsnet report. All the data to verify TOO «DMM PROJECT» 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.