DIMENTSHTEIN GROUP, TOO
Wholesale of meat and meat products
BIN 170840035391No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DIMENTSHTEIN GROUP» |
Name in Kazakh | «DIMENTSHTEIN GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIMENTSHTEIN GROUP" |
Status | Ликвидация |
Liquidation date | 14.04.2021 |
Address | West Kazakhstan Region, Uralsk A., Uralsk, Street Akademika Asana Taimanova, 260 |
Registration date | 29.08.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 14.04.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 9 681 486 ₸ | 156 153 ₸ |
| 2019 | 1 079 859 828 ₸ | 17 417 094 ₸ |
| 2018 | 271 731 802 ₸ | 4 382 771 ₸ |
| 2017 | 601 473 656 ₸ | 9 701 188 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Street Akademika Asana Taimanova, 260
Locality
West Kazakhstan Region
About TOO «DIMENTSHTEIN GROUP» — BIN 170840035391
Last registry change: 14.04.2021
DIMENTSHTEIN GROUP, TOO was registered on 29.08.2017. In 2020, estimated annual revenue was 9 681 486 ₸ and tax payments totaled 156 153 ₸.
Limited liability partnership «DIMENTSHTEIN GROUP»: registration details and status
Limited liability partnership «DIMENTSHTEIN GROUP» (BIN 170840035391) has the status “Ликвидация”; dissolution date — 14.04.2021. Registered address — West Kazakhstan Region, Uralsk A., Uralsk, Street Akademika Asana Taimanova, 260, region — West Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of meat and meat products (OKED 46320). Business category — Small enterprise, ownership type — Private.
Management of TOO «DIMENTSHTEIN GROUP»
The head of TOO «DIMENTSHTEIN GROUP» is Dimentshtejn Dmitrij Sergeevich.
Verification of TOO «DIMENTSHTEIN GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «DIMENTSHTEIN GROUP» are available in the full Statsnet report. All the data to verify TOO «DIMENTSHTEIN GROUP» 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.