DIPEXIM, TOO
Wholesale of cement, sand and gravel
BIN 121040011844No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DIPEXIM» |
Name in Kazakh | «DIPEXIM» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIPEXIM" |
Status | Ликвидация |
Liquidation date | 25.09.2019 |
Address | Shymkent, St. Degtyareva, D. 37 |
Registration date | 16.10.2012 · 14 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 25.09.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 86 948 056 ₸ | 1 402 388 ₸ |
| 2015 | 116 867 086 ₸ | 1 884 953 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shymkent, St. Degtyareva, D. 37
Locality
Shymkent
About TOO «DIPEXIM» — BIN 121040011844
Last registry change: 25.09.2019
DIPEXIM, TOO was registered on 16.10.2012. In 2016, estimated annual revenue was 86 948 056 ₸ and tax payments totaled 1 402 388 ₸.
Limited liability partnership «DIPEXIM»: registration details and status
Limited liability partnership «DIPEXIM» (BIN 121040011844) has the status “Ликвидация”; dissolution date — 25.09.2019. Registered address — Shymkent, St. Degtyareva, D. 37, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of cement, sand and gravel (OKED 46732). Business category — Small enterprise, ownership type — Private.
Management of TOO «DIPEXIM»
The head of TOO «DIPEXIM» is Isakov Ahmatali Mahamatrasulovich.
Verification of TOO «DIPEXIM» in official registries of the Republic of Kazakhstan
DIPEXIM, TOO appears in 5 court cases (as plaintiff — 1, as defendant — 4, most recent date — 04.07.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «DIPEXIM» are available in the full Statsnet report. All the data to verify TOO «DIPEXIM» 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.