LIMITED LIABILITY PARTNERSHIP «DIMASH»
Wholesale trade in ores of ferrous and non-ferrous metals
BIN 000940005994 · VAT 30001-1017143 · VAT 30001-1015771No sign-up or report credits required
Contacts22
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «DIMASH» |
Name in Kazakh | «ДИМАШ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIMASH" |
Previous names | ТОО "ДИМАШ" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Alihanova, House 8a |
Registration date | 05.09.2000 · 26 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 | 05.09.2000 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 8 020 940 ₸ | 129 370 ₸ |
| 2020 | 29 140 ₸ | 470 ₸ |
| 2017 | 62 310 ₸ | 1 005 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registration is invalid
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Alihanova, House 8a
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «DIMASH» — BIN 000940005994
Last registry change: 05.09.2000
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”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Alihanova, House 8a, region — Karaganda Region, 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.