LIMITED LIABILITY PARTNERSHIP "DM INVEST GROUP"

Wholesale trade in ores of ferrous and non-ferrous metals

BIN 171040001380

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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

Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202453 623 800 ₸864 900 ₸
2019313 100 ₸5 050 ₸

Business activity

Primary business activity OKED

46721
Wholesale trade in ores of ferrous and non-ferrous metals
Companies in this industry in Shimkent

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: 4

Connections and affiliations

  • 62 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Karnakbaev Erbol KambarbekovichDirector
LIMITED LIABILITY PARTNERSHIP "DM INVEST GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion Teriskei , Дом 30

Unit

КВ. 11

Locality

Shimkent

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 — Shimkent , Аль-Фарабийский Район, Mikroraion Teriskei , Дом 30, КВ. 11, region — Shimkent, 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.

Frequently asked questions

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