LIMITED LIABILITY PARTNERSHIP "DIMEX.PRO"
Other forwarding activities
BIN 230140041979Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DIMEX.PRO" |
Name in Kazakh | "DIMEX.PRO" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIMEX.PRO" |
Previous names | ТОО "DIMEX.PRO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Al-Farabiiskii Raion, Ulica Turkestanskaya, House 263 |
Registration date | 30.01.2023 · 3 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 30.01.2023 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 150 119 050 ₸ | 2 421 275 ₸ |
| 2025 | 504 942 756 ₸ | 8 144 238 ₸ |
| 2024 | 237 974 848 ₸ | 3 838 304 ₸ |
| 2023 | 30 538 100 ₸ | 492 550 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 48 total connections
- 12 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Turkestanskaya , Дом 263
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "DIMEX.PRO" — BIN 230140041979
Last registry change: 30.01.2023
LIMITED LIABILITY PARTNERSHIP "DIMEX.PRO" was registered on 30.01.2023. In 2026, estimated annual revenue was 150 119 050 ₸ and tax payments totaled 2 421 275 ₸.
LIMITED LIABILITY PARTNERSHIP "DIMEX.PRO": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIMEX.PRO" (BIN 230140041979) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Turkestanskaya, House 263, region — Shimkent, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DIMEX.PRO"
The head of LIMITED LIABILITY PARTNERSHIP "DIMEX.PRO" is Zaharov Dmitrij Olegovich. Previously, LIMITED LIABILITY PARTNERSHIP "DIMEX.PRO" was headed by Tulegenov Almaz Tleubekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DIMEX.PRO" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "DIMEX.PRO" appears in 4 court cases (as defendant — 4, most recent date — 12.09.2025). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIMEX.PRO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIMEX.PRO" 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.