LIMITED LIABILITY PARTNERSHIP «DINAZ KZ»

Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2

BIN 151140023014
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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

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202121 741 354 ₸350 667 ₸
2018298 220 ₸4 810 ₸
20171 125 424 ₸18 152 ₸
20164 235 902 ₸68 321 ₸
20151 228 840 ₸19 820 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Sakena Seifullina, 105 A

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «DINAZ KZ» — BIN 151140023014

Last registry change: 13.01.2023

LIMITED LIABILITY PARTNERSHIP «DINAZ KZ» was registered on 26.11.2015. In 2021, estimated annual revenue was 21 741 354 ₸ and tax payments totaled 350 667 ₸.

LIMITED LIABILITY PARTNERSHIP «DINAZ KZ»: registration details and status

LIMITED LIABILITY PARTNERSHIP «DINAZ KZ» (BIN 151140023014) has the status “Ликвидация”; dissolution date — 12.01.2023. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Sakena Seifullina, 105 A, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (OKED 41202). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «DINAZ KZ»

The head of LIMITED LIABILITY PARTNERSHIP «DINAZ KZ» is Gribov Evgenij Sergeevich.

Verification of LIMITED LIABILITY PARTNERSHIP «DINAZ KZ» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DINAZ KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DINAZ KZ» 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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