LIMITED LIABILITY PARTNERSHIP "DMA-TRADE"
Forwarding services
BIN 200940034602 · VAT 45001-0061242Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DMA-TRADE" |
Name in Kazakh | "DMA-TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DMA-TRADE" |
Previous names | ТОО "DMA-TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Zhetysu region, Taldikorgan G.A., G.Taldikorgan, Street Abilai Hana, House 257a, Apt. 1 |
Registration date | 28.09.2020 · 6 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 28.09.2020 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "DMA-TRADE" is a llp registered on September 28, 2020 in Zhetysu region. 6 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2025: 198 392 ₸, 186% more than the year before. 60 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 12 300 304 ₸ | 198 392 ₸ |
| 2024 | 4 299 576 ₸ | 69 348 ₸ |
| 2023 | 12 415 934 ₸ | 200 257 ₸ |
| 2022 | 173 204 006 ₸ | 2 793 613 ₸ |
| 2021 | 71 381 778 ₸ | 1 151 319 ₸ |
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: 5
Connections and affiliations
- 60 total connections
- 18 by founders
- 6 by address
- 18 by management
- 13 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
Zhetysu Region
House number and street
Street Abilai Hana, House 257a
Unit
Apt. 1
Locality
Zhetysu region
About LIMITED LIABILITY PARTNERSHIP "DMA-TRADE" — BIN 200940034602
Last registry change: 28.09.2020
LIMITED LIABILITY PARTNERSHIP "DMA-TRADE" was registered on 28.09.2020. In 2025, estimated annual revenue was 12 300 304 ₸ and tax payments totaled 198 392 ₸.
LIMITED LIABILITY PARTNERSHIP "DMA-TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "DMA-TRADE" (BIN 200940034602) has the status “Active”. Registered address — Zhetysu region, Taldikorgan G.A., G.Taldikorgan, Street Abilai Hana, House 257a, Apt. 1, region — Zhetysu region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DMA-TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "DMA-TRADE" is Satydzhy Madina Akimzhanovna. Previously, LIMITED LIABILITY PARTNERSHIP "DMA-TRADE" was headed by Zhangabulov Abu-omar Askapovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DMA-TRADE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "DMA-TRADE" appears in 4 court cases (as defendant — 4, most recent date — 23.01.2026). Also on record: 7 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DMA-TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DMA-TRADE" 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.