LIMITED LIABILITY PARTNERSHIP «DMB CAPITAL»
Provision of other individual services not included in other groups
BIN 200540024066No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DMB CAPITAL» |
Name in Kazakh | «DMB CAPITAL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DMB CAPITAL" |
Previous names | ТОО "СЫМБАТ-AI", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЫМБАТ-AI" |
Status | Active |
Address | Almaty, Almalinskii Raion, Avenue Abaya, House 127/99, Apt. 56 |
Registration date | 29.05.2020 · 6 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 29.05.2020 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 17 076 474 ₸ | 275 427 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 53 total connections
- 18 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Abaya, House 127/99
Unit
Apt. 56
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DMB CAPITAL» — BIN 200540024066
Last registry change: 29.05.2020
LIMITED LIABILITY PARTNERSHIP «DMB CAPITAL» was registered on 29.05.2020. In 2021, estimated annual revenue was 17 076 474 ₸ and tax payments totaled 275 427 ₸.
LIMITED LIABILITY PARTNERSHIP «DMB CAPITAL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DMB CAPITAL» (BIN 200540024066) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Abaya, House 127/99, Apt. 56, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DMB CAPITAL»
The head of LIMITED LIABILITY PARTNERSHIP «DMB CAPITAL» is Umbetov Nurlan Zhapparbekovich. Previously, LIMITED LIABILITY PARTNERSHIP «DMB CAPITAL» was headed by Kaldybekova Alija Anatol'evna.
Verification of LIMITED LIABILITY PARTNERSHIP «DMB CAPITAL» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DMB CAPITAL» appears in 1 court case (as defendant — 1, most recent date — 04.09.2024). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DMB CAPITAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DMB CAPITAL» 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.