DIMENTSHTEIN GROUP, TOO

Wholesale of meat and meat products

BIN 170840035391

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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20209 681 486 ₸156 153 ₸
20191 079 859 828 ₸17 417 094 ₸
2018271 731 802 ₸4 382 771 ₸
2017601 473 656 ₸9 701 188 ₸

Business activity

Primary business activity OKED

46320
Wholesale of meat and meat products
Companies in this industry in Zapadno-Kazahstanskaya oblast'

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: 4

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dimentshtejn Dmitrij SergeevichOfficer
DIMENTSHTEIN GROUP, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Ulica Akademika Asana Taimanova , 260

Locality

Zapadno-Kazahstanskaya oblast'

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 ₸.

llp «DIMENTSHTEIN GROUP»: registration details and status

llp «DIMENTSHTEIN GROUP» (BIN 170840035391) has the status “Ликвидация”; dissolution date — 14.04.2021. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Akademika Asana Taimanova, 260, region — Zapadno-Kazahstanskaya oblast', 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.

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