LIMITED LIABILITY PARTNERSHIP «DIMASH TRADE»
Other non-store retail
BIN 180340006689No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIMASH TRADE» |
Name in Kazakh | «DIMASH TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIMASH TRADE" |
Previous names | ТОО "DIMASH TRADE" |
Status | Active |
Address | Almaty region, Iliiskii Raion, S.O.Baikent, S.Baikent, Microdistrict 2, 12, Apt 31 |
Registration date | 05.03.2018 · 8 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.03.2018 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 28 458 ₸ | 459 ₸ |
| 2020 | 72 664 ₸ | 1 172 ₸ |
| 2019 | 4 092 062 ₸ | 66 001 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 3
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Microdistrict 2, 12
Unit
Apt 31
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «DIMASH TRADE» — BIN 180340006689
Last registry change: 05.03.2018
LIMITED LIABILITY PARTNERSHIP «DIMASH TRADE» was registered on 05.03.2018. In 2023, estimated annual revenue was 28 458 ₸ and tax payments totaled 459 ₸. According to public sources: 3 government contracts.
LIMITED LIABILITY PARTNERSHIP «DIMASH TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIMASH TRADE» (BIN 180340006689) has the status “Active”. Registered address — Almaty region, Iliiskii Raion, S.O.Baikent, S.Baikent, Microdistrict 2, 12, Apt 31, region — Almaty 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 «DIMASH TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «DIMASH TRADE» is Abduhalikov Ubajdullo Gulomidinovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DIMASH TRADE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DIMASH TRADE» appears in 3 court cases (as defendant — 3, most recent date — 06.09.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIMASH TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIMASH TRADE» 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.