LIMITED LIABILITY PARTNERSHIP "DIMASH"

Wholesale trade in ores of ferrous and non-ferrous metals

BIN 000940005994 · VAT 30001-1017143 · VAT 30001-1015771

Contacts22

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20218 020 940 ₸129 370 ₸
202029 140 ₸470 ₸
201762 310 ₸1 005 ₸

Business activity

Primary business activity OKED

46721
Wholesale trade in ores of ferrous and non-ferrous metals
Companies in this industry in Karagandinskaya 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: 6

Connections and affiliations

  • 69 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 22 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ibraev Murat ZhumagulovichDirector
LIMITED LIABILITY PARTNERSHIP "DIMASH"
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Risks

Risk checks flagged: 3 of 48.

  • Enforcement proceeding
  • Registration is invalid
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Alihanova , Дом 8а

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DIMASH" — BIN 000940005994

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DIMASH" was registered on 05.09.2000. In 2021, estimated annual revenue was 8 020 940 ₸ and tax payments totaled 129 370 ₸.

LIMITED LIABILITY PARTNERSHIP "DIMASH": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIMASH" (BIN 000940005994) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DIMASH" has been operating for 25 years 11 months, since 05.09.2000. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Alihanova, House 8a, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in ores of ferrous and non-ferrous metals (OKED 46721). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DIMASH"

The head of LIMITED LIABILITY PARTNERSHIP "DIMASH" is Ibraev Murat Zhumagulovich. Previously, LIMITED LIABILITY PARTNERSHIP "DIMASH" was headed by Mutuar Gul'nar.

Verification of LIMITED LIABILITY PARTNERSHIP "DIMASH" in official registries of the Republic of Kazakhstan

Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (22 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIMASH" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIMASH" 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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