LIMITED LIABILITY PARTNERSHIP "DINALI GROUP"
Forwarding services
BIN 220940046461Full legal name | LIMITED LIABILITY PARTNERSHIP "DINALI GROUP"stat.gov.kz |
Name in Kazakh | "DINALI GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DINALI GROUP" |
Previous names | ТОО "DINALI GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.12.2025 |
Address | Almaty , Г. Медеуский Район, Ulica Kaldayakova , Дом 76, КВ. 2 |
Registration date | 29.09.2022 · 4 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 04.10.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 14 322 ₸ | 231 ₸ |
| 2024 | 1 068 942 ₸ | 17 241 ₸ |
| 2023 | 472 392 942 ₸ | 7 619 241 ₸ |
| 2022 | 98 208 ₸ | 1 584 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Kaldayakova , Дом 76
Unit
КВ. 2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DINALI GROUP" — BIN 220940046461
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DINALI GROUP" was registered on 29.09.2022. In 2025, estimated annual revenue was 14 322 ₸ and tax payments totaled 231 ₸.
LIMITED LIABILITY PARTNERSHIP "DINALI GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "DINALI GROUP" (BIN 220940046461) has the status “Ликвидация”; dissolution date — 31.12.2025. Registered address — Almaty , Г. Медеуский Район, Ulica Kaldayakova , Дом 76, КВ. 2, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DINALI GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "DINALI GROUP" is Бaigaraev Дinmuhamed Иsmanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DINALI GROUP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DINALI GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DINALI 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.
Frequently asked questions
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