DM INVEST GROUP, ТОО
Оптовая торговля рудами черных и цветных металлов
БИН 171040001380Get 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 "DM INVEST GROUP"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Шымкент, Аль-Фарабийский Район, Микрорайон Терискей, Дом 30, КВ. 11 |
Registration date | 02.10.2017 · 8 лет 9 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 02.10.2017 |
Branches | Not found |
Contacts15
Phone
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Website
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Social networks
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Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2024 | 53 623 800 ₸ | 864 900 ₸ |
| 2019 | 313 100 ₸ | 5 050 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
Links and affiliates
- 62 total connections
- 18 by founders
- 6 by address
- 18 by leaders
- 15 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Микрорайон Терискей, Дом 30
Room
КВ. 11
Locality
Шымкент
Description
Company DM INVEST GROUP, ТОО was registered on 02.10.2017.
Legal address: Шымкент, Аль-Фарабийский Район, Микрорайон Терискей, Дом 30, КВ. 11.
The main activity is Оптовая и розничная торговля.
Leaders — Karnakbaev Erbol Kambarbekovich, Manahov Mahmud Abdurajraevich, Bekzhigitov Daulet Balgabaevich.
In 2024, the estimated annual revenue was 53 623 800 ₸, tax deductions — 864 900 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 171040001380.