KOMPANIJA DIMAR, TOO
Wholesale of a wide range of goods without any specification
BIN 070640007873Get a detailed company report
Full legal name | TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA DIMAR"stat.gov.kz |
Name in Kazakh | "КОМПАНИЯ ДИМАР" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA DIMAR" |
Previous names | ТОО "КОМПАНИЯ ДИМАР" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent , Аль-Фарабийский Район, Ulica Tolegen Aibergenov , Дом 5в, КВ. 29 |
Registration date | 06.06.2007 · 19 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.06.2007 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 248 000 ₸ | 4 000 ₸ |
| 2015 | 1 506 228 ₸ | 24 294 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Shimkent
House number and street
Ulica Tolegen Aibergenov , Дом 5в
Unit
КВ. 29
Locality
Shimkent
About TOO «KOMPANIJA DIMAR» — BIN 070640007873
Up to date as of September 1, 2026
KOMPANIJA DIMAR, TOO was registered on 06.06.2007. In 2019, estimated annual revenue was 248 000 ₸ and tax payments totaled 4 000 ₸.
TOO «KOMPANIJA DIMAR»: registration details and status
TOO «KOMPANIJA DIMAR» (BIN 070640007873) has the status “Active”. TOO «KOMPANIJA DIMAR» has been operating for 19 years 2 months, since 06.06.2007. Registered address — Shimkent , Аль-Фарабийский Район, Ulica Tolegen Aibergenov , Дом 5в, КВ. 29, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «KOMPANIJA DIMAR»
The head of TOO «KOMPANIJA DIMAR» is Kansejtov Dias Sajlauovich. Previously, TOO «KOMPANIJA DIMAR» was headed by Kansejtov Dias .
Verification of TOO «KOMPANIJA DIMAR» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «KOMPANIJA DIMAR» are available in the full Statsnet report. All the data to verify TOO «KOMPANIJA DIMAR» 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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