DIMI GROUP, TOO
Pawnshop activities
BIN 180540032209Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIMI GROUP"stat.gov.kz |
Name in Kazakh | "DIMI GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIMI GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.03.2021 |
Address | Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Avenue Tauelsizdik, 52, Kv 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
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Pavlodarskaya Oblast'
House number and street
Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Avenue Tauelsizdik, 52, Kv 3
Locality
Pavlodarskaya oblast'
About TOO «DIMI GROUP» — BIN 180540032209
Up to date as of September 1, 2026
DIMI GROUP, TOO was registered on 27.05.2018. In 2020, estimated annual revenue was 9 059 316 ₸ and tax payments totaled 146 118 ₸.
llp «DIMI GROUP»: registration details and status
llp «DIMI GROUP» (BIN 180540032209) has the status “Ликвидация”; dissolution date — 30.03.2021. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Avenue Tauelsizdik, 52, Kv 3, region — Pavlodarskaya oblast', 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.
Frequently asked questions
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