LIMITED LIABILITY PARTNERSHIP "DIMA'S (DIMAS)"
Forwarding services
BIN 170440012467 · VAT 60001-1235691Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DIMA'S (DIMAS)" |
Name in Kazakh | "DIMA'S (ДИМАС)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIMA'S (DIMAS)" |
Previous names | ТОО "DIMA'S (ДИМАС)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Алмалинский Район, Prospekt Abaya , Дом 127/99, КВ. 26 |
Registration date | 11.04.2017 · 9 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 11.04.2017 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 1 302 930 ₸ | 21 015 ₸ |
| 2022 | 9 958 750 ₸ | 160 625 ₸ |
| 2021 | 27 298 600 ₸ | 440 300 ₸ |
| 2020 | 18 773 600 ₸ | 302 800 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 59 total connections
- 24 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Abaya , Дом 127/99
Unit
КВ. 26
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DIMA'S (DIMAS)" — BIN 170440012467
Last registry change: 11.04.2017
LIMITED LIABILITY PARTNERSHIP "DIMA'S (DIMAS)" was registered on 11.04.2017. In 2023, estimated annual revenue was 1 302 930 ₸ and tax payments totaled 21 015 ₸.
LIMITED LIABILITY PARTNERSHIP "DIMA'S (DIMAS)": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIMA'S (DIMAS)" (BIN 170440012467) has the status “Active”. Registered address — Almaty , Алмалинский Район, Prospekt Abaya , Дом 127/99, КВ. 26, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DIMA'S (DIMAS)"
The head of LIMITED LIABILITY PARTNERSHIP "DIMA'S (DIMAS)" is Kaliakbarov Almas Daulethanovich. Previously, LIMITED LIABILITY PARTNERSHIP "DIMA'S (DIMAS)" was headed by Kim Dmitrij Evgen'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "DIMA'S (DIMAS)" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIMA'S (DIMAS)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIMA'S (DIMAS)" 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.