LIMITED LIABILITY PARTNERSHIP "DIMARCO"

Other non-store retail

BIN 190640027377 · VAT 60001-1207480

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts19

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202662 000 000 ₸1 000 000 ₸
2025145 794 426 ₸2 351 523 ₸
202412 134 454 ₸195 717 ₸
2023703 288 258 ₸11 343 359 ₸
20221 232 727 524 ₸19 882 702 ₸
202171 729 908 ₸1 156 934 ₸
2020194 940 152 ₸3 144 196 ₸
201955 843 710 ₸900 705 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
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: 2

Connections and affiliations

  • 54 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 19 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Akushev Evgenij Valer'EvichDirector
LIMITED LIABILITY PARTNERSHIP "DIMARCO"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kazibek Bi , Дом 50

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DIMARCO" — BIN 190640027377

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DIMARCO" was registered on 25.06.2019. In 2026, estimated annual revenue was 62 000 000 ₸ and tax payments totaled 1 000 000 ₸.

LIMITED LIABILITY PARTNERSHIP "DIMARCO": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIMARCO" (BIN 190640027377) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DIMARCO" has been operating for 7 years 2 months, since 25.06.2019. Registered address — Almaty, Almalinskii Raion, Ulica Kazibek Bi, House 50, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DIMARCO"

The head of LIMITED LIABILITY PARTNERSHIP "DIMARCO" is Akushev Evgenij Valer'evich. Previously, LIMITED LIABILITY PARTNERSHIP "DIMARCO" was headed by Nechitajlova Marina Dmitrievna.

Verification of LIMITED LIABILITY PARTNERSHIP "DIMARCO" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "DIMARCO" appears in 1 court case (as plaintiff — 1, most recent date — 02.10.2024). Also on record: 6 events (most recent date — 01.09.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIMARCO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIMARCO" 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.

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