LIMITED LIABILITY PARTNERSHIP «DM INVEST GROUP»
Wholesale trade in ores of ferrous and non-ferrous metals
BIN 171040001380No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DM INVEST GROUP» |
Name in Kazakh | «DM INVEST GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DM INVEST GROUP" |
Previous names | ТОО "DM INVEST GROUP" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Microdistrict Teriskei, House 30, Apt. 11 |
Registration date | 02.10.2017 · 9 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.10.2017 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 53 623 800 ₸ | 864 900 ₸ |
| 2019 | 313 100 ₸ | 5 050 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 62 total connections
- 18 by founders
- 6 by address
- 18 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Microdistrict Teriskei, House 30
Unit
Apt. 11
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «DM INVEST GROUP» — BIN 171040001380
Last registry change: 02.10.2017
LIMITED LIABILITY PARTNERSHIP «DM INVEST GROUP» was registered on 02.10.2017. In 2024, estimated annual revenue was 53 623 800 ₸ and tax payments totaled 864 900 ₸.
LIMITED LIABILITY PARTNERSHIP «DM INVEST GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DM INVEST GROUP» (BIN 171040001380) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Microdistrict Teriskei, House 30, Apt. 11, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale trade in ores of ferrous and non-ferrous metals (OKED 46721). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DM INVEST GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «DM INVEST GROUP» is Karnakbaev Erbol Kambarbekovich. Previously, LIMITED LIABILITY PARTNERSHIP «DM INVEST GROUP» was headed by Manahov Mahmud Abdurajraevich.
Verification of LIMITED LIABILITY PARTNERSHIP «DM INVEST GROUP» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DM INVEST GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DM INVEST GROUP» 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.