DIMAK-A EXCHANGE, ТОО
Брокерская деятельность по сделкам с ценными бумагами и товарами, за исключением деятельности, связанной с управлением активами Национального фонда, золотовалютными активами Национального Банка, пенсионными активами
БИН 160940025613Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DIMAK-A EXCHANGE"stat.gov.kz |
Name in Kazakh | "DIMAK-A EXCHANGE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIMAK-A EXCHANGE" |
Previous names | ТОО "DIMAK-A EXCHANGE" |
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Address | Алматы, Алатауский Район, Микрорайон Аккент, Дом 55, КВ. 46 |
Registration date | 26.09.2016 · 9 лет 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 26.09.2016 |
Branches | Not found |
Contacts3
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2026 | 93 165 106 ₸ | 1 502 663 ₸ |
| 2025 | 164 790 420 ₸ | 2 657 910 ₸ |
| 2024 | 66 159 766 ₸ | 1 067 093 ₸ |
| 2023 | 99 743 740 ₸ | 1 608 770 ₸ |
| 2022 | 40 314 322 ₸ | 650 231 ₸ |
| 2021 | 35 406 092 ₸ | 571 066 ₸ |
| 2020 | 14 476 070 ₸ | 233 485 ₸ |
| 2019 | 94 366 046 ₸ | 1 522 033 ₸ |
| 2018 | 82 227 500 ₸ | 1 326 250 ₸ |
| 2017 | 23 066 046 ₸ | 372 033 ₸ |
| 2016 | 5 260 080 ₸ | 84 840 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 26 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 3 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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DIMAK-A EXCHANGE, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматы
House number and street
Микрорайон Аккент, Дом 55
Room
КВ. 46
Locality
Алматы
Description
Company DIMAK-A EXCHANGE, ТОО was registered on 26.09.2016.
Legal address: Алматы, Алатауский Район, Микрорайон Аккент, Дом 55, КВ. 46.
The main activity is Финансовая и страховая деятельность.
Leaders — Moldahan Nurbol Sabituly.
In 2026, the estimated annual revenue was 93 165 106 ₸, tax deductions — 1 502 663 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 160940025613.