LIMITED LIABILITY PARTNERSHIP "DIMAL TRADING"

Other non-store retail

BIN 200440009425

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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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Contacts10

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
202642 005 682 ₸677 511 ₸
2025122 326 000 ₸1 973 000 ₸
2024119 424 524 ₸1 926 202 ₸
2023113 636 638 ₸1 832 849 ₸
20224 154 000 ₸67 000 ₸
20211 860 000 ₸30 000 ₸
2020372 000 ₸6 000 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Pavlodarskaya oblast'

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

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Antsiferov Sergej VladimirovichDirector
LIMITED LIABILITY PARTNERSHIP "DIMAL TRADING"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Chkalova , 12

Unit

КВ 27

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DIMAL TRADING" — BIN 200440009425

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DIMAL TRADING" was registered on 29.04.2020. In 2026, estimated annual revenue was 42 005 682 ₸ and tax payments totaled 677 511 ₸.

LIMITED LIABILITY PARTNERSHIP "DIMAL TRADING": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIMAL TRADING" (BIN 200440009425) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DIMAL TRADING" has been operating for 6 years 4 months, since 29.04.2020. Registered address — Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Chkalova , 12, КВ 27, region — Pavlodarskaya oblast', 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 "DIMAL TRADING"

The head of LIMITED LIABILITY PARTNERSHIP "DIMAL TRADING" is Antsiferov Sergej Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DIMAL TRADING" 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIMAL TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIMAL TRADING" 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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