LIMITED LIABILITY PARTNERSHIP «DIMAL TRADING»
Other non-store retail
BIN 200440009425No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIMAL TRADING» |
Name in Kazakh | «DIMAL TRADING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIMAL TRADING" |
Previous names | ТОО "DIMAL TRADING" |
Status | Active |
Address | Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Chkalova, 12, Apt 27 |
Registration date | 29.04.2020 · 6 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.04.2020 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 42 005 682 ₸ | 677 511 ₸ |
| 2025 | 122 326 000 ₸ | 1 973 000 ₸ |
| 2024 | 119 424 524 ₸ | 1 926 202 ₸ |
| 2023 | 113 636 638 ₸ | 1 832 849 ₸ |
| 2022 | 4 154 000 ₸ | 67 000 ₸ |
| 2021 | 1 860 000 ₸ | 30 000 ₸ |
| 2020 | 372 000 ₸ | 6 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Chkalova, 12
Unit
Apt 27
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «DIMAL TRADING» — BIN 200440009425
Last registry change: 29.04.2020
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”. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Chkalova, 12, Apt 27, region — Pavlodar Region, 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.