LIMITED LIABILITY PARTNERSHIP «DIMATIZE COMPANY»
Other retail trade in non-specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above)
BIN 200940005074No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIMATIZE COMPANY» |
Name in Kazakh | «DIMATIZE COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIMATIZE COMPANY" |
Previous names | ТОО "DIMATIZE COMPANY" |
Status | Ликвидация |
Liquidation date | 15.04.2025 |
Address | Zhambyl Region, Baizakskii Raion, Sarikemerskii S.O., S.Sarikemer, Street Baizak Batir, 115 |
Registration date | 03.09.2020 · 6 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.05.2021 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 31 778 658 ₸ | 512 559 ₸ |
| 2020 | 22 370 530 ₸ | 360 815 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Street Baizak Batir, 115
Locality
Zhambyl Region
About LIMITED LIABILITY PARTNERSHIP «DIMATIZE COMPANY» — BIN 200940005074
Last registry change: 20.05.2021
LIMITED LIABILITY PARTNERSHIP «DIMATIZE COMPANY» was registered on 03.09.2020. In 2021, estimated annual revenue was 31 778 658 ₸ and tax payments totaled 512 559 ₸.
LIMITED LIABILITY PARTNERSHIP «DIMATIZE COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIMATIZE COMPANY» (BIN 200940005074) has the status “Ликвидация”; dissolution date — 15.04.2025. Registered address — Zhambyl Region, Baizakskii Raion, Sarikemerskii S.O., S.Sarikemer, Street Baizak Batir, 115, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above) (OKED 47192). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIMATIZE COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «DIMATIZE COMPANY» is Suvorova Lola Jur'evna. Previously, LIMITED LIABILITY PARTNERSHIP «DIMATIZE COMPANY» was headed by Arnabaev Darhan Akimbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DIMATIZE COMPANY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DIMATIZE COMPANY» appears in 1 court case (as defendant — 1, most recent date — 12.04.2024). Also on record: 4 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIMATIZE COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIMATIZE COMPANY» 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.