LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA DMK"

Wholesale of a wide range of goods without any specification

BIN 160440031411 · VAT 15001-1006941

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts16

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023168 020 ₸2 710 ₸
20217 436 218 ₸119 939 ₸
20201 191 392 ₸19 216 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Atirauskaya oblast'

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: 2

Connections and affiliations

  • 45 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Dauletova Mahabbat KamzeevnaDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA DMK"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Ul Gizat Alipov , 2

Unit

КВ 26

Locality

Atirauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA DMK" — BIN 160440031411

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA DMK" has been operating for 10 years 4 months, since 27.04.2016. Registered address — Atirauskaya oblast' , Атырау Г.А., Г.Атырау, Ul Gizat Alipov , 2, КВ 26, region — Atirauskaya oblast', 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.

Frequently asked questions

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "ATYRAU SUPPLY GROUP "

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ИМАНДОСОВ БАКЫТ АБЛАЕВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "ZHANA AZIJA QAZAQSTAN"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ТУЛЕГЕНОВ КАЙРАТ ЖУМАГЕЛЬДИЕВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "ASIAN PROJECT ATYRAU"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    КИСТАУБАЕВ АЗАМАТ БЕКБОЛАТОВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "NURAX"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ЖАНАСБАЕВ ДАУРЕН ОЛЖАЕВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "KAZ GLOBAL LTD (KAZ GLOBAL LTD)"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    САЙФУЛИН РУСТАМ РАВИЛЬЕВИЧ— Director

    small · 1 - 5 pers.