LIMITED LIABILITY PARTNERSHIP «DIM TREJDING»
Wholesale of a wide range of goods without any specification
BIN 140540011576No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIM TREJDING» |
Name in Kazakh | «ДИМ ТРЭЙДИНГ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIM TREJDING" |
Previous names | ТОО "ДИМ ТРЭЙДИНГ" |
Status | Ликвидация |
Liquidation date | 15.11.2024 |
Address | Almaty, Auezovskii Raion, Microdistrict Dostik, Street Kemenger, House 15 |
Registration date | 16.05.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.12.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 3 403 118 ₸ | 54 889 ₸ |
| 2015 | 2 053 502 ₸ | 33 121 ₸ |
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
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Kemenger, House 15
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DIM TREJDING» — BIN 140540011576
Last registry change: 06.12.2023
LIMITED LIABILITY PARTNERSHIP «DIM TREJDING» was registered on 16.05.2014. In 2016, estimated annual revenue was 3 403 118 ₸ and tax payments totaled 54 889 ₸.
LIMITED LIABILITY PARTNERSHIP «DIM TREJDING»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIM TREJDING» (BIN 140540011576) has the status “Ликвидация”; dissolution date — 15.11.2024. Registered address — Almaty, Auezovskii Raion, Microdistrict Dostik, Street Kemenger, House 15, region — Almaty, 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 «DIM TREJDING»
The head of LIMITED LIABILITY PARTNERSHIP «DIM TREJDING» is Darkenbaev Bauyrzhan Najmantajuly. Previously, LIMITED LIABILITY PARTNERSHIP «DIM TREJDING» was headed by Kuralbaev Nurzhan Toktarbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DIM TREJDING» 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIM TREJDING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIM 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.