LIMITED LIABILITY PARTNERSHIP "DIM GROUP"
Wholesale of a wide range of goods without any specification
BIN 140440027432 · VAT 60001-1213437Full legal name | LIMITED LIABILITY PARTNERSHIP "DIM GROUP"stat.gov.kz |
Name in Kazakh | "DIM GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIM GROUP" |
Previous names | ТОО "DIM GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Бостандыкский Район, Mikroraion Koktem-2 , 16, КВ 12 |
Registration date | 23.04.2014 · 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 | 23.04.2014 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 74 586 ₸ | 1 203 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
| 2017 | 12 014 546 ₸ | 193 783 ₸ |
| 2016 | 18 148 392 ₸ | 292 716 ₸ |
| 2015 | 8 149 962 ₸ | 131 451 ₸ |
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: 3
Connections and affiliations
- 44 total connections
- 6 by founders
- 6 by address
- 18 by management
- 9 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.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion Koktem-2 , 16
Unit
КВ 12
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DIM GROUP" — BIN 140440027432
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DIM GROUP" was registered on 23.04.2014. In 2019, estimated annual revenue was 74 586 ₸ and tax payments totaled 1 203 ₸.
LIMITED LIABILITY PARTNERSHIP "DIM GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIM GROUP" (BIN 140440027432) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DIM GROUP" has been operating for 12 years 4 months, since 23.04.2014. Registered address — Almaty , Бостандыкский Район, Mikroraion Koktem-2 , 16, КВ 12, 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 GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "DIM GROUP" is Alimova Saltanat Alimovna. Previously, LIMITED LIABILITY PARTNERSHIP "DIM GROUP" was headed by Temiraliev Ajbek Dzhamadilovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DIM GROUP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "DIM GROUP" appears in 1 court case (as plaintiff — 1, most recent date — 21.04.2016). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIM GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIM 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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