LIMITED LIABILITY PARTNERSHIP «DIMASH TRANS TREJDING»
Wholesale of a wide range of goods without any specification
BIN 180340017842No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIMASH TRANS TREJDING» |
Name in Kazakh | «ДИМАШ ТРАНС ТРЕЙДИНГ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIMASH TRANS TREJDING" |
Status | Ликвидация |
Liquidation date | 18.05.2023 |
Address | Astana, G. Raion Esil, Street Almaty, 13, Apt 265 |
Registration date | 14.03.2018 · 8 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.05.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 24 800 ₸ | 400 ₸ |
| 2020 | 268 708 ₸ | 4 334 ₸ |
| 2019 | 145 080 ₸ | 2 340 ₸ |
| 2018 | 338 520 ₸ | 5 460 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Almaty, 13
Unit
Apt 265
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «DIMASH TRANS TREJDING» — BIN 180340017842
Last registry change: 19.05.2023
LIMITED LIABILITY PARTNERSHIP «DIMASH TRANS TREJDING» was registered on 14.03.2018. In 2021, estimated annual revenue was 24 800 ₸ and tax payments totaled 400 ₸.
LIMITED LIABILITY PARTNERSHIP «DIMASH TRANS TREJDING»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIMASH TRANS TREJDING» (BIN 180340017842) has the status “Ликвидация”; dissolution date — 18.05.2023. Registered address — Astana, G. Raion Esil, Street Almaty, 13, Apt 265, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIMASH TRANS TREJDING»
The head of LIMITED LIABILITY PARTNERSHIP «DIMASH TRANS TREJDING» is Zhulanov Dinmuhamed Bauyrzhanuly. Previously, LIMITED LIABILITY PARTNERSHIP «DIMASH TRANS TREJDING» was headed by Dzhulanov Dinmuhamed Baurzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DIMASH TRANS TREJDING» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIMASH TRANS TREJDING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIMASH TRANS TREJDING» 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.