LIMITED LIABILITY PARTNERSHIP "DIMASH DISTRIBUTION"

Wholesale of dairy products, eggs and edible oils and fats

BIN 180640006729

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020629 300 ₸10 150 ₸
201911 780 248 ₸190 004 ₸
20189 620 664 ₸155 172 ₸

Business activity

Primary business activity OKED

46330
Wholesale of dairy products, eggs and edible oils and fats
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: 6

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Daukeev Samat AbzalovichDirector
LIMITED LIABILITY PARTNERSHIP "DIMASH DISTRIBUTION"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Sharipova A , 90

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DIMASH DISTRIBUTION" — BIN 180640006729

Last registry change: 06.06.2018

LIMITED LIABILITY PARTNERSHIP "DIMASH DISTRIBUTION" was registered on 06.06.2018. In 2020, estimated annual revenue was 629 300 ₸ and tax payments totaled 10 150 ₸.

LIMITED LIABILITY PARTNERSHIP "DIMASH DISTRIBUTION": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIMASH DISTRIBUTION" (BIN 180640006729) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Sharipova A, 90, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of dairy products, eggs and edible oils and fats (OKED 46330). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DIMASH DISTRIBUTION"

The head of LIMITED LIABILITY PARTNERSHIP "DIMASH DISTRIBUTION" is Daukeev Samat Abzalovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DIMASH DISTRIBUTION" 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 (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIMASH DISTRIBUTION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIMASH DISTRIBUTION" 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

Similar companies5