LIMITED LIABILITY PARTNERSHIP "KZ DIMONIX (KZ DAJMONIKS)"
Cargo handling
BIN 180640009097Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KZ DIMONIX (KZ DAJMONIKS)" |
Name in Kazakh | "KZ DIMONIX (КЗ ДАЙМОНИКС)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KZ DIMONIX (KZ DAJMONIKS)" |
Previous names | ТОО "KZ DIMONIX (КЗ ДАЙМОНИКС)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangystau Region, Aktau A., Aktau, Microdistrict 4 A, Building 48 |
Registration date | 07.06.2018 · 8 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 07.06.2018 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 25 668 000 ₸ | 414 000 ₸ |
| 2019 | 15 106 300 ₸ | 243 650 ₸ |
| 2018 | 2 291 859 450 ₸ | 36 965 475 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Microdistrict 4 A, Building 48
Locality
Mangystau region
About LIMITED LIABILITY PARTNERSHIP "KZ DIMONIX (KZ DAJMONIKS)" — BIN 180640009097
Last registry change: 07.06.2018
LIMITED LIABILITY PARTNERSHIP "KZ DIMONIX (KZ DAJMONIKS)" was registered on 07.06.2018. In 2020, estimated annual revenue was 25 668 000 ₸ and tax payments totaled 414 000 ₸.
LIMITED LIABILITY PARTNERSHIP "KZ DIMONIX (KZ DAJMONIKS)": registration details and status
LIMITED LIABILITY PARTNERSHIP "KZ DIMONIX (KZ DAJMONIKS)" (BIN 180640009097) has the status “Active”. Registered address — Mangystau Region, Aktau A., Aktau, Microdistrict 4 A, Building 48, region — Mangystau region, Republic of Kazakhstan. Primary activity — Cargo handling (OKED 52240). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KZ DIMONIX (KZ DAJMONIKS)"
The head of LIMITED LIABILITY PARTNERSHIP "KZ DIMONIX (KZ DAJMONIKS)" is Hadempur Sejedali Sejedmahmud.
Verification of LIMITED LIABILITY PARTNERSHIP "KZ DIMONIX (KZ DAJMONIKS)" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KZ DIMONIX (KZ DAJMONIKS)" appears in 1 court case (as defendant — 1, most recent date — 04.12.2018). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 4 valid certificates (most recent date — 10.01.2019). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KZ DIMONIX (KZ DAJMONIKS)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KZ DIMONIX (KZ DAJMONIKS)" 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.