DIMASH-FINANS, TOO
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 140440012927No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DIMASH-FINANS» |
Name in Kazakh | «ДИМАШ-ФИНАНС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIMASH-FINANS" |
Status | Ликвидация |
Liquidation date | 29.11.2021 |
Address | Shimkent Q., Abai Aydan, Street Momish Uli B, D.21 |
Registration date | 10.04.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 6 - 10 pers. |
Last re-registration date | 29.11.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 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
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Momish Uli B, 21
Locality
Shymkent
About TOO «DIMASH-FINANS» — BIN 140440012927
Last registry change: 29.11.2021
DIMASH-FINANS, TOO was registered on 10.04.2014.
Limited liability partnership «DIMASH-FINANS»: registration details and status
Limited liability partnership «DIMASH-FINANS» (BIN 140440012927) has the status “Ликвидация”; dissolution date — 29.11.2021. Registered address — Shimkent Q., Abai Aydan, Street Momish Uli B, D.21, region — Shymkent, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO «DIMASH-FINANS»
The head of TOO «DIMASH-FINANS» is Orazaeva Gulajim Qutymbetqyzy.
Verification of TOO «DIMASH-FINANS» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «DIMASH-FINANS» are available in the full Statsnet report. All the data to verify TOO «DIMASH-FINANS» 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.