KREDITNOE TOVARISCHESTVO "DIMASH LTD 2014", TOO

Other types of loans not included in other groups

BIN 140440027221

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.

Bureau of National Statistics

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20204 220 340 ₸68 070 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Kizilordinskaya 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: 4

Connections and affiliations

  • 67 total connections
  • 42 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
Sarieva Kadrija AkmuratovnaOfficer
KREDITNOE TOVARISCHESTVO "DIMASH LTD 2014", TOO
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kizilordinskaya Oblast'

House number and street

Ulica Kereitbaeva , 6

Locality

Kizilordinskaya oblast'

About TOO «KREDITNOE TOVARISCHESTVO "DIMASH LTD 2014"» — BIN 140440027221

Last registry change: 29.12.2021

KREDITNOE TOVARISCHESTVO "DIMASH LTD 2014", TOO was registered on 23.04.2014. In 2020, estimated annual revenue was 4 220 340 ₸ and tax payments totaled 68 070 ₸.

llp «KREDITNOE TOVARISCHESTVO "DIMASH LTD 2014"»: registration details and status

llp «KREDITNOE TOVARISCHESTVO "DIMASH LTD 2014"» (BIN 140440027221) has the status “Ликвидация”; dissolution date — 28.12.2021. Registered address — Qizilorda Oblisi, Sirdariya Aydan, Terenozek A.O., Terenozek A., Ulica Kereitbaeva, 6, region — Kizilordinskaya oblast', Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of TOO «KREDITNOE TOVARISCHESTVO "DIMASH LTD 2014"»

The head of TOO «KREDITNOE TOVARISCHESTVO "DIMASH LTD 2014"» is Sarieva Kadrija Akmuratovna.

Verification of TOO «KREDITNOE TOVARISCHESTVO "DIMASH LTD 2014"» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO "DIMASH LTD 2014"» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO "DIMASH LTD 2014"» 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