LIMITED LIABILITY PARTNERSHIP "KATEGORIJA DM"
Processing of waste and scrap of ferrous metals
BIN 130840012434 · VAT 58001-1116946Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KATEGORIJA DM" |
Name in Kazakh | "КАТЕГОРИЯ ДМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KATEGORIJA DM" |
Previous names | ТОО "КАТЕГОРИЯ ДМ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Al-Farabiiskii Raion, Ulica Gani Ilyaeva, Building 37/1 |
Registration date | 16.08.2013 · 13 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Water supply; collection, treatment and disposal of waste, activities for the elimination of pollution |
Number of employees | 0 |
Last re-registration date | 16.08.2013 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 270 673 896 ₸ | 4 365 708 ₸ |
| 2025 | 627 564 558 ₸ | 10 122 009 ₸ |
| 2024 | 1 011 991 094 ₸ | 16 322 437 ₸ |
| 2023 | 735 883 208 ₸ | 11 869 084 ₸ |
| 2022 | 177 915 634 ₸ | 2 869 607 ₸ |
| 2021 | 731 271 772 ₸ | 11 794 706 ₸ |
| 2020 | 109 039 214 ₸ | 1 758 697 ₸ |
| 2019 | 198 247 976 ₸ | 3 197 548 ₸ |
| 2017 | 143 806 520 ₸ | 2 319 460 ₸ |
| 2016 | 3 682 056 ₸ | 59 388 ₸ |
| 2015 | 740 280 ₸ | 11 940 ₸ |
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: 26
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 6 by management
- 14 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Gani Ilyaeva , Здание 37/1
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "KATEGORIJA DM" — BIN 130840012434
Last registry change: 16.08.2013
LIMITED LIABILITY PARTNERSHIP "KATEGORIJA DM" was registered on 16.08.2013. In 2026, estimated annual revenue was 270 673 896 ₸ and tax payments totaled 4 365 708 ₸. According to public sources: 26 government contracts.
LIMITED LIABILITY PARTNERSHIP "KATEGORIJA DM": registration details and status
LIMITED LIABILITY PARTNERSHIP "KATEGORIJA DM" (BIN 130840012434) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Gani Ilyaeva, Building 37/1, region — Shimkent, Republic of Kazakhstan. Primary activity — Processing of waste and scrap of ferrous metals (OKED 38321). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KATEGORIJA DM"
The head of LIMITED LIABILITY PARTNERSHIP "KATEGORIJA DM" is Mal'tsev Viktor Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP "KATEGORIJA DM" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KATEGORIJA DM" appears in 5 court cases (as plaintiff — 2, as defendant — 3, most recent date — 30.06.2025). Also on record: 7 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KATEGORIJA DM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KATEGORIJA DM" 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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