LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA DMK»
Wholesale of a wide range of goods without any specification
BIN 160440031411 · VAT 15001-1006941No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA DMK» |
Name in Kazakh | «САУДА КОМПАНИЯСЫ ДМК» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA DMK" |
Previous names | ТОО "ТК ДМК" |
Status | Active |
Address | Atyrau region, Atirau G.A., G.Atirau, Ul Gizat Alipov, 2, Apt 26 |
Registration date | 27.04.2016 · 10 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.04.2016 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 168 020 ₸ | 2 710 ₸ |
| 2021 | 7 436 218 ₸ | 119 939 ₸ |
| 2020 | 1 191 392 ₸ | 19 216 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 45 total connections
- 6 by founders
- 6 by address
- 12 by management
- 16 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Ul Gizat Alipov, 2
Unit
Apt 26
Locality
Atyrau Region
About LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA DMK» — BIN 160440031411
Last registry change: 27.04.2016
LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA DMK» was registered on 27.04.2016. In 2023, estimated annual revenue was 168 020 ₸ and tax payments totaled 2 710 ₸.
LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA DMK»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA DMK» (BIN 160440031411) has the status “Active”. Registered address — Atyrau region, Atirau G.A., G.Atirau, Ul Gizat Alipov, 2, Apt 26, region — Atyrau Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA DMK»
The head of LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA DMK» is Dauletova Mahabbat Kamzeevna. Previously, LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA DMK» was headed by Nikitina Mahabbat Kamzeevna.
Verification of LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA DMK» in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA DMK» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA DMK» 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.