ДМ ИНВЕСТ, ТОО
Штукатурные работы
БИН 141040008471Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДМ ИНВЕСТ"stat.gov.kz |
Name in Kazakh | "ДМ ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DM INVEST" |
Previous names | ТОО "ДМ ИНВЕСТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Шымкент, Аль-Фарабийский район, Микрорайон 16, д.20, К.60 |
Registration date | 09.10.2014 · 11 лет 11 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Строительство |
Number of employees | 0 |
Last re-registration date | 09.10.2014 |
Branches | Not found |
Contacts10
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2025 | 114 452 ₸ | 1 846 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
| 2017 | 10 835 864 ₸ | 174 772 ₸ |
| 2016 | 47 397 884 ₸ | 764 482 ₸ |
| 2015 | 884 988 ₸ | 14 274 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 6
- Government contracts: 1
Links and affiliates
- 39 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 10 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
Checks with identified risk: 2 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
- Исполнительные производства
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Микрорайон 16, Д.20
Locality
Шымкент
Description
Company ДМ ИНВЕСТ, ТОО was registered on 09.10.2014. In 2025, the estimated annual revenue was 114 452 ₸, tax deductions — 1 846 ₸. According to public sources: 1 government contract.
| Status | Действующее |
| БИН | 141040008471 |
| Registration date | 09.10.2014 |
| Legal address | г.Шымкент, Аль-Фарабийский район, Микрорайон 16, д.20, К.60 |
| Region | Шымкент |
| Activity type | Штукатурные работы (OKED 43310) |
| Number of employees | 5 |
| Leaders | Kurmanbekov Danijar Sejtzhanovich, Isabekov Askar Sejtzhanovich |
| Events | Count 2 · Last date 01.07.2024 |
| Historical names | Count 1 |
Data updated: 09.10.2014
Frequently asked questions
According to the official registry, ДМ ИНВЕСТ, ТОО is an active company, status: Действующее. Information is current as of 09.10.2014.
The BIN of ДМ ИНВЕСТ, ТОО is 141040008471. Registration date — 09.10.2014, jurisdiction — Kazakhstan.
According to the registry, the head of ДМ ИНВЕСТ, ТОО is Kurmanbekov Danijar Sejtzhanovich (Director).
The legal address of ДМ ИНВЕСТ, ТОО: г.Шымкент, Аль-Фарабийский район, Микрорайон 16, д.20, К.60.
The main activity of ДМ ИНВЕСТ, ТОО is Штукатурные работы (code 43310).
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