LIMITED LIABILITY PARTNERSHIP «DM CORP.»
Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 200640015962 · VAT 62001-1026516No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DM CORP.» |
Name in Kazakh | «DM CORP.» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DM CORP." |
Previous names | ТОО "DM CORP." |
Status | Active |
Address | Astana, Raion Esil, Avenue Mangilik El, House 49, N.P. 8 |
Registration date | 12.06.2020 · 6 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.06.2020 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 881 303 340 ₸ | 14 214 570 ₸ |
| 2023 | 1 549 334 802 ₸ | 24 989 271 ₸ |
| 2022 | 190 823 600 ₸ | 3 077 800 ₸ |
| 2021 | 754 256 288 ₸ | 12 165 424 ₸ |
| 2020 | 24 475 120 ₸ | 394 760 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 64 total connections
- 12 by founders
- 6 by address
- 30 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Mangilik El, House 49
Unit
N.P. 8
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «DM CORP.» — BIN 200640015962
Last registry change: 12.06.2020
LIMITED LIABILITY PARTNERSHIP «DM CORP.» was registered on 12.06.2020. In 2024, estimated annual revenue was 881 303 340 ₸ and tax payments totaled 14 214 570 ₸.
LIMITED LIABILITY PARTNERSHIP «DM CORP.»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DM CORP.» (BIN 200640015962) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Mangilik El, House 49, N.P. 8, region — Astana, Republic of Kazakhstan. Primary activity — Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DM CORP.»
The head of LIMITED LIABILITY PARTNERSHIP «DM CORP.» is Jahijaeva Shirin Tahirzhanovna. Previously, LIMITED LIABILITY PARTNERSHIP «DM CORP.» was headed by Ishakova Nargiza Abduahatovna.
Verification of LIMITED LIABILITY PARTNERSHIP «DM CORP.» in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.08.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DM CORP.» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DM CORP.» 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.