LIMITED LIABILITY PARTNERSHIP "DAIMEX PARTNERS"

Wholesale of other machinery and equipment

BIN 180940032977

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts13

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20231 352 468 ₸21 814 ₸

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: 3
  • Government contracts: 2

Connections and affiliations

  • 42 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tashbaev Dilnur AlizhanovichDirector
LIMITED LIABILITY PARTNERSHIP "DAIMEX PARTNERS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica Mulla Taji , Д.1

Locality

Turkestanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DAIMEX PARTNERS" — BIN 180940032977

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DAIMEX PARTNERS" was registered on 27.09.2018. In 2023, estimated annual revenue was 1 352 468 ₸ and tax payments totaled 21 814 ₸. According to public sources: 2 government contracts.

LIMITED LIABILITY PARTNERSHIP "DAIMEX PARTNERS": registration details and status

LIMITED LIABILITY PARTNERSHIP "DAIMEX PARTNERS" (BIN 180940032977) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DAIMEX PARTNERS" has been operating for 7 years 11 months, since 27.09.2018. Registered address — Turkestanskaya Oblast, Raion Sauran, S.O.Eski Ikan, S.Staroikan, Ulica Mulla Taji, D.1, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DAIMEX PARTNERS"

The head of LIMITED LIABILITY PARTNERSHIP "DAIMEX PARTNERS" is Tashbaev Dilnur Alizhanovich.

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

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DAIMEX PARTNERS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAIMEX PARTNERS" 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.

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