LIMITED LIABILITY PARTNERSHIP "DM INDASTRIAL GRUPP"
Wholesale of other intermediate products
BIN 210940010885 · VAT 62001-1029687Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DM INDASTRIAL GRUPP" |
Name in Kazakh | "ДМ ИНДАСТРИАЛ ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DM INDASTRIAL GRUPP" |
Previous names | ТОО "ТОО "ДМ ИНДАСТРИАЛ ГРУПП"", ТОО "ДМ ИНДАСТРИАЛ ГРУПП" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karaganda region, Karaganda G.A., G.Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Street Magnitogorskaya, House 16, Apt. 22 |
Registration date | 07.09.2021 · 5 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.09.2021 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "DM INDASTRIAL GRUPP" is a llp registered on September 7, 2021 in Karaganda region. 5 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2022: 100 ₸, 98% less than the year before. 42 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 6 200 ₸ | 100 ₸ |
| 2021 | 316 386 ₸ | 5 103 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Magnitogorskaya, House 16
Unit
Apt. 22
Locality
Karaganda region
About LIMITED LIABILITY PARTNERSHIP "DM INDASTRIAL GRUPP" — BIN 210940010885
Last registry change: 07.09.2021
LIMITED LIABILITY PARTNERSHIP "DM INDASTRIAL GRUPP" was registered on 07.09.2021. In 2022, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.
LIMITED LIABILITY PARTNERSHIP "DM INDASTRIAL GRUPP": registration details and status
LIMITED LIABILITY PARTNERSHIP "DM INDASTRIAL GRUPP" (BIN 210940010885) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Street Magnitogorskaya, House 16, Apt. 22, region — Karaganda region, Republic of Kazakhstan. Primary activity — Wholesale of other intermediate products (OKED 46762). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DM INDASTRIAL GRUPP"
The head of LIMITED LIABILITY PARTNERSHIP "DM INDASTRIAL GRUPP" is Asinkanov Arsen Zhumabekovich. Previously, LIMITED LIABILITY PARTNERSHIP "DM INDASTRIAL GRUPP" was headed by Alzhapparov Dinmuhammed Islamuly.
Verification of LIMITED LIABILITY PARTNERSHIP "DM INDASTRIAL GRUPP" in official registries of the Republic of Kazakhstan
Also on record: 5 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DM INDASTRIAL GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DM INDASTRIAL GRUPP" 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.