DIMAI, TOO
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 130240025028Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIMAI" |
Name in Kazakh | "DIMAI" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIMAI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.02.2021 |
Address | Zhambyl Region, Merkenskii Raion, Jambilskii S.O., S.Plodovoyagodnoe, Mirzabai Kuttibekuli, 3, Apt 2 |
Registration date | 21.02.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 11.02.2021 |
Branches | Not found |
AI Overview
DIMAI, TOO is a llp registered on February 21, 2013 in Zhambyl region. 13 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2017: 1 101 ₸. 30 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 68 262 ₸ | 1 101 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Uli, 3
Locality
Zhambyl region
About TOO «DIMAI» — BIN 130240025028
Last registry change: 11.02.2021
DIMAI, TOO was registered on 21.02.2013. In 2017, estimated annual revenue was 68 262 ₸ and tax payments totaled 1 101 ₸.
llp «DIMAI»: registration details and status
llp «DIMAI» (BIN 130240025028) has the status “Ликвидация”; dissolution date — 08.02.2021. Registered address — Zhambyl Region, Merkenskii Raion, Jambilskii S.O., S.Plodovoyagodnoe, Mirzabai Kuttibekuli, 3, Apt 2, region — Zhambyl region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private.
Management of TOO «DIMAI»
The head of TOO «DIMAI» is Bekbulatova Ajnur Maratovna. Previously, TOO «DIMAI» was headed by Kunanbaeva Ajnur Maratovna.
Verification of TOO «DIMAI» 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 «DIMAI» are available in the full Statsnet report. All the data to verify TOO «DIMAI» 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.