LIMITED LIABILITY PARTNERSHIP "DIMASH HOLDING"

Technical supervision in transport

BIN 210340003315

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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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Bureau of National Statistics

Contacts9

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
20262 944 690 ₸47 495 ₸
20258 035 820 ₸129 610 ₸
202412 649 426 ₸204 023 ₸
20237 736 856 ₸124 788 ₸
202211 823 028 ₸190 694 ₸
20211 555 332 ₸25 086 ₸

Business activity

Primary business activity OKED

52292
Technical supervision in transport
Companies in this industry in Shimkent

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: 6

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Anashov Danijar DujsentaevichDirector
LIMITED LIABILITY PARTNERSHIP "DIMASH HOLDING"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion Shugila , Д.27

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "DIMASH HOLDING" — BIN 210340003315

Last registry change: 02.03.2021

LIMITED LIABILITY PARTNERSHIP "DIMASH HOLDING" was registered on 02.03.2021. In 2026, estimated annual revenue was 2 944 690 ₸ and tax payments totaled 47 495 ₸.

LIMITED LIABILITY PARTNERSHIP "DIMASH HOLDING": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIMASH HOLDING" (BIN 210340003315) has the status “Active”. Registered address — Shimkent, Abaiskii Raion, Mikroraion Shugila, D.27, region — Shimkent, Republic of Kazakhstan. Primary activity — Technical supervision in transport (OKED 52292). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DIMASH HOLDING"

The head of LIMITED LIABILITY PARTNERSHIP "DIMASH HOLDING" is Anashov Danijar Dujsentaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "DIMASH HOLDING" in official registries of the Republic of Kazakhstan

Also on record: 4 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 HOLDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIMASH HOLDING" 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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