LIMITED LIABILITY PARTNERSHIP «DIMILI GROUP»
Wholesale of a wide range of goods without any specification
BIN 221240029317 · VAT 60001-1236788No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIMILI GROUP» |
Name in Kazakh | «DIMILI GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIMILI GROUP" |
Previous names | ТОО "DIMILI GROUP" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Tole Bi, House 181 |
Registration date | 20.12.2022 · 3 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.12.2022 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 37 230 256 ₸ | 600 488 ₸ |
| 2023 | 6 526 306 ₸ | 105 263 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Tole Bi, House 181
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DIMILI GROUP» — BIN 221240029317
Last registry change: 20.12.2022
LIMITED LIABILITY PARTNERSHIP «DIMILI GROUP» was registered on 20.12.2022. In 2024, estimated annual revenue was 37 230 256 ₸ and tax payments totaled 600 488 ₸.
LIMITED LIABILITY PARTNERSHIP «DIMILI GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIMILI GROUP» (BIN 221240029317) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Tole Bi, House 181, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) 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 «DIMILI GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «DIMILI GROUP» is Gaparov Alisher Zairzhanovich. Previously, LIMITED LIABILITY PARTNERSHIP «DIMILI GROUP» was headed by Gaparov Akbar Zairzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DIMILI GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DIMILI GROUP» appears in 5 court cases (as defendant — 5, most recent date — 04.08.2025). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIMILI GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIMILI GROUP» 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.