LIMITED LIABILITY PARTNERSHIP "DMA-TRADE"

Forwarding services

BIN 200940034602 · VAT 45001-0061242

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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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Contacts13

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202512 300 304 ₸198 392 ₸
20244 299 576 ₸69 348 ₸
202312 415 934 ₸200 257 ₸
2022173 204 006 ₸2 793 613 ₸
202171 381 778 ₸1 151 319 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Oblast' jetisu

Other business activities OKED

47999
Other non-store retail

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

  • 60 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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SM
Satydzhy Madina AkimzhanovnaDirector6
LLLIMITED LIABILITY PARTNERSHIP "DMA-TRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Ulica Abilai Hana , Дом 257а

Unit

КВ. 1

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP "DMA-TRADE" — BIN 200940034602

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "DMA-TRADE" has been operating for 5 years 11 months, since 28.09.2020. Registered address — Oblast' jetisu , Талдыкорган Г.А., Г.Талдыкорган, Ulica Abilai Hana , Дом 257а, КВ. 1, region — Oblast' jetisu, 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.

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