DIMASH HOLDING, ТОО
Технический надзор на транспорте
БИН 210340003315Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DIMASH HOLDING"stat.gov.kz |
Name in Kazakh | "DIMASH HOLDING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIMASH HOLDING" |
Previous names | ТОО "DIMASH HOLDING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Шымкент, Абайский район, Микрорайон Шугыла, д.27 |
Registration date | 02.03.2021 · 5 лет 6 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 02.03.2021 |
Branches | Not found |
Contacts9
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2026 | 2 944 690 ₸ | 47 495 ₸ |
| 2025 | 8 035 820 ₸ | 129 610 ₸ |
| 2024 | 12 649 426 ₸ | 204 023 ₸ |
| 2023 | 7 736 856 ₸ | 124 788 ₸ |
| 2022 | 11 823 028 ₸ | 190 694 ₸ |
| 2021 | 1 555 332 ₸ | 25 086 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 32 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 9 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Микрорайон Шугыла, Д.27
Locality
Шымкент
Description
Company DIMASH HOLDING, ТОО was registered on 02.03.2021. In 2026, the estimated annual revenue was 2 944 690 ₸, tax deductions — 47 495 ₸.
| Status | Действующее |
| БИН | 210340003315 |
| Registration date | 02.03.2021 |
| Legal address | г.Шымкент, Абайский район, Микрорайон Шугыла, д.27 |
| Region | Шымкент |
| Activity type | Технический надзор на транспорте (OKED 52292) |
| Number of employees | 5 |
| Leaders | Anashov Danijar Dujsentaevich |
| Events | Count 4 · Last date 01.07.2024 |
| Historical names | Count 1 |
Data updated: 02.03.2021
Frequently asked questions
According to the official registry, DIMASH HOLDING, ТОО is an active company, status: Действующее. Information is current as of 02.03.2021.
The BIN of DIMASH HOLDING, ТОО is 210340003315. Registration date — 02.03.2021, jurisdiction — Kazakhstan.
According to the registry, the head of DIMASH HOLDING, ТОО is Anashov Danijar Dujsentaevich (Director).
The legal address of DIMASH HOLDING, ТОО: г.Шымкент, Абайский район, Микрорайон Шугыла, д.27.
The main activity of DIMASH HOLDING, ТОО is Технический надзор на транспорте (code 52292).
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