DIMI GROUP, TOO
Pawnshop activities
BIN 180540032209No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DIMI GROUP» |
Name in Kazakh | «DIMI GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIMI GROUP" |
Status | Ликвидация |
Liquidation date | 30.03.2021 |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Avenue Tauelsizdik, 52, Apt 3 |
Registration date | 27.05.2018 · 8 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 30.03.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 9 059 316 ₸ | 146 118 ₸ |
| 2019 | 8 097 200 ₸ | 130 600 ₸ |
| 2018 | 2 529 600 ₸ | 40 800 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 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
Pavlodar Region
House number and street
Pavlodar Region, Pavlodar A., Pavlodar, Avenue Tauelsizdik, 52, Apt 3
Locality
Pavlodar Region
About TOO «DIMI GROUP» — BIN 180540032209
Last registry change: 30.03.2021
DIMI GROUP, TOO was registered on 27.05.2018. In 2020, estimated annual revenue was 9 059 316 ₸ and tax payments totaled 146 118 ₸.
Limited liability partnership «DIMI GROUP»: registration details and status
Limited liability partnership «DIMI GROUP» (BIN 180540032209) has the status “Ликвидация”; dissolution date — 30.03.2021. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Avenue Tauelsizdik, 52, Apt 3, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «DIMI GROUP»
The head of TOO «DIMI GROUP» is Aubakirov Daulet Kanatovich.
Verification of TOO «DIMI GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «DIMI GROUP» are available in the full Statsnet report. All the data to verify TOO «DIMI 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.