LIMITED LIABILITY PARTNERSHIP "DIMENT"

Wholesale of a wide range of goods without any specification

BIN 220440040038 · VAT 60001-1228571

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20266 185 514 692 ₸99 766 366 ₸
20256 190 462 788 ₸99 846 174 ₸
20248 804 134 478 ₸142 002 169 ₸
20231 006 828 540 ₸16 239 170 ₸
2022998 401 004 ₸16 103 242 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46212
Wholesale of raw tobacco
46350
Wholesale of tobacco products
47262
Retail sale of tobacco products in specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above)

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: 5

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Kvon El'Mira ViktorovnaDirector
LIMITED LIABILITY PARTNERSHIP "DIMENT"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Keremet , Дом 7

Unit

КВ. 1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DIMENT" — BIN 220440040038

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DIMENT" was registered on 22.04.2022. In 2026, estimated annual revenue was 6 185 514 692 ₸ and tax payments totaled 99 766 366 ₸.

LIMITED LIABILITY PARTNERSHIP "DIMENT": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIMENT" (BIN 220440040038) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DIMENT" has been operating for 4 years 4 months, since 22.04.2022. Registered address — Almaty , Бостандыкский Район, Mikroraion Keremet , Дом 7, КВ. 1, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 3 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DIMENT"

The head of LIMITED LIABILITY PARTNERSHIP "DIMENT" is Kvon El'mira Viktorovna.

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

Also on record: 6 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIMENT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIMENT" 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

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "AR-BETON"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    БРИМЖАН РАМАЗАН АСҚАРҰЛЫ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "MILANA DECOR"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    МИЛАТХАН МИЛАН— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "SHUBARTAU AKTOBE"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    УНГАРБАЕВ АСЫЛБЕК ИБРАГИМОВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "HYDRO SYSTEMS (GIDRO SISTEMS)"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ЧУБАТЬКО АРТУР САЛМАНОВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "WINEXFOOD KZ"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ХАКИМОВ ФУРКАТ НИДЖАТОВИЧ— Director

    small · 1 - 5 pers.