LIMITED LIABILITY PARTNERSHIP "DIMASH TRADE"
Other non-store retail
BIN 180340006689Full legal name | LIMITED LIABILITY PARTNERSHIP "DIMASH TRADE"stat.gov.kz |
Name in Kazakh | "DIMASH TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIMASH TRADE" |
Previous names | ТОО "DIMASH TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya oblast' , Илийский Район, С.О.Байкент, С.Байкент, Mikroraion 2 , 12, КВ 31 |
Registration date | 05.03.2018 · 8 years 6 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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
- Government contracts: 3
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Mikroraion 2 , 12
Unit
КВ 31
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "DIMASH TRADE" — BIN 180340006689
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "DIMASH TRADE" has been operating for 8 years 5 months, since 05.03.2018. Registered address — Almatinskaya oblast' , Илийский Район, С.О.Байкент, С.Байкент, Mikroraion 2 , 12, КВ 31, region — Almatinskaya 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 "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.
Frequently asked questions
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