LIMITED LIABILITY PARTNERSHIP "DIMAK-A EXCHANGE"

Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets

BIN 160940025613

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Contact information
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History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202693 165 106 ₸1 502 663 ₸
2025164 790 420 ₸2 657 910 ₸
202466 159 766 ₸1 067 093 ₸
202399 743 740 ₸1 608 770 ₸
202240 314 322 ₸650 231 ₸
202135 406 092 ₸571 066 ₸
202014 476 070 ₸233 485 ₸
201994 366 046 ₸1 522 033 ₸
201882 227 500 ₸1 326 250 ₸
201723 066 046 ₸372 033 ₸
20165 260 080 ₸84 840 ₸

Business activity

Primary business activity OKED

66122
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Moldahan Nurbol SabitulyDirector
LIMITED LIABILITY PARTNERSHIP "DIMAK-A EXCHANGE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Akkent , Дом 55

Unit

КВ. 46

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DIMAK-A EXCHANGE" — BIN 160940025613

Last registry change: 26.09.2016

LIMITED LIABILITY PARTNERSHIP "DIMAK-A EXCHANGE" was registered on 26.09.2016. In 2026, estimated annual revenue was 93 165 106 ₸ and tax payments totaled 1 502 663 ₸.

LIMITED LIABILITY PARTNERSHIP "DIMAK-A EXCHANGE": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIMAK-A EXCHANGE" (BIN 160940025613) has the status “Active”. Registered address — Almaty , Алатауский Район, Mikroraion Akkent , Дом 55, КВ. 46, region — Almaty, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DIMAK-A EXCHANGE"

The head of LIMITED LIABILITY PARTNERSHIP "DIMAK-A EXCHANGE" is Moldahan Nurbol Sabituly.

Verification of LIMITED LIABILITY PARTNERSHIP "DIMAK-A EXCHANGE" 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIMAK-A EXCHANGE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIMAK-A EXCHANGE" 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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