LIMITED LIABILITY PARTNERSHIP «DM COMPANY DELUXE»

Construction of residential buildings

BIN 210540007622 · VAT 60001-1226260
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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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Bureau of National Statistics

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20222 678 797 482 ₸43 206 411 ₸
20211 808 540 ₸29 170 ₸

Business activity

Primary business activity OKED

41201
Construction of residential buildings
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 55 total connections
  • 12 by founders
  • 6 by address
  • 24 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Baizakova, House 222

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «DM COMPANY DELUXE» — BIN 210540007622

Last registry change: 24.12.2022

LIMITED LIABILITY PARTNERSHIP «DM COMPANY DELUXE» was registered on 08.05.2021. In 2022, estimated annual revenue was 2 678 797 482 ₸ and tax payments totaled 43 206 411 ₸.

LIMITED LIABILITY PARTNERSHIP «DM COMPANY DELUXE»: registration details and status

LIMITED LIABILITY PARTNERSHIP «DM COMPANY DELUXE» (BIN 210540007622) has the status “Reorganized (merger, acquisition)”; dissolution date — 22.12.2022. Registered address — Almaty, Almalinskii Raion, Street Baizakova, House 222, region — Almaty, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «DM COMPANY DELUXE»

The head of LIMITED LIABILITY PARTNERSHIP «DM COMPANY DELUXE» is Sagyndyq Danat. Previously, LIMITED LIABILITY PARTNERSHIP «DM COMPANY DELUXE» was headed by Bashizov Mansur Tairovich.

Verification of LIMITED LIABILITY PARTNERSHIP «DM COMPANY DELUXE» in official registries of the Republic of Kazakhstan

Also on record: 5 events (1 name change, most recent date — 01.01.2023), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DM COMPANY DELUXE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DM COMPANY DELUXE» 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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