LIMITED LIABILITY PARTNERSHIP «DINASTIJA GRUPP»

Collection of non-hazardous waste

BIN 160240028137
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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

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
201815 748 ₸254 ₸
201712 344 696 ₸199 108 ₸

Business activity

Primary business activity OKED

Other business activities OKED

62011
Software development

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

Avenue Al Farabi, 115

Unit

Apt 505a

Locality

Kostanay Region

About LIMITED LIABILITY PARTNERSHIP «DINASTIJA GRUPP» — BIN 160240028137

Last registry change: 01.01.2024

LIMITED LIABILITY PARTNERSHIP «DINASTIJA GRUPP» was registered on 24.02.2016. In 2018, estimated annual revenue was 15 748 ₸ and tax payments totaled 254 ₸.

LIMITED LIABILITY PARTNERSHIP «DINASTIJA GRUPP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «DINASTIJA GRUPP» (BIN 160240028137) has the status “Ликвидация”; dissolution date — 29.12.2023. Registered address — Kostanay region, Kostanai G.A., G.Kostanai, Avenue Al Farabi, 115, Apt 505a, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Collection of non-hazardous waste (OKED 38110) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «DINASTIJA GRUPP»

The head of LIMITED LIABILITY PARTNERSHIP «DINASTIJA GRUPP» is Irtaeva Saule Almanijazovna.

Verification of LIMITED LIABILITY PARTNERSHIP «DINASTIJA GRUPP» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DINASTIJA GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DINASTIJA GRUPP» 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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