LIMITED LIABILITY PARTNERSHIP "DM TRADE COMPANY"

Wholesale of other non-food consumer goods not included in other groups

BIN 211040029757 · VAT 60001-1224553

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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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Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026109 769 512 ₸1 770 476 ₸
2025631 112 136 ₸10 179 228 ₸
20241 508 882 406 ₸24 336 813 ₸
20231 812 232 100 ₸29 229 550 ₸
2022884 440 602 ₸14 265 171 ₸

Business activity

Primary business activity OKED

46499
Wholesale of other non-food consumer goods not included in other groups
Companies in this industry in Almaty

Other business activities OKED

25999
Manufacture of other fabricated metal products

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

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Masenov Daulet ChingisovichDirector
LIMITED LIABILITY PARTNERSHIP "DM TRADE COMPANY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Auezova , Дом 14а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DM TRADE COMPANY" — BIN 211040029757

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DM TRADE COMPANY" was registered on 25.10.2021. In 2026, estimated annual revenue was 109 769 512 ₸ and tax payments totaled 1 770 476 ₸.

LIMITED LIABILITY PARTNERSHIP "DM TRADE COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "DM TRADE COMPANY" (BIN 211040029757) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DM TRADE COMPANY" has been operating for 4 years 10 months, since 25.10.2021. Registered address — Almaty, Almalinskii Raion, Ulica Auezova, House 14a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499) 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 "DM TRADE COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "DM TRADE COMPANY" is Masenov Daulet Chingisovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DM TRADE COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DM TRADE COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DM TRADE COMPANY" 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

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