DINAR GROUP (DINAR GROUP), TOO
BIN 070240004923Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DINAR GROUP" (DINAR GROUP)stat.gov.kz |
Name in Kazakh | "ДИНАР GROUP" (ДИНАР ГРОУП) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DINAR GROUP" (DINAR GROUP) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.03.2019 |
Address | 150000, Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Internacionalnaya, D. 63 |
Registration date | 02.02.2007 · 19 years 7 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 16.03.2019 |
Branches | Not found |
Contacts1
Business activity
Primary business activity OKED
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: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Severo-kazahstanskaya Oblast'
House number and street
Ul. Internacionalnaya , Д. 63
Locality
Severo-Kazahstanskaya oblast'
About TOO «DINAR GROUP (DINAR GROUP)» — BIN 070240004923
Up to date as of September 1, 2026
DINAR GROUP (DINAR GROUP), TOO was registered on 02.02.2007.
TOO «DINAR GROUP (DINAR GROUP)»: registration details and status
TOO «DINAR GROUP (DINAR GROUP)» (BIN 070240004923) has the status “Ликвидация”; dissolution date — 15.03.2019. Registered address — 150000, Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. Internacionalnaya, D. 63, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan.
Management of TOO «DINAR GROUP (DINAR GROUP)»
The head of TOO «DINAR GROUP (DINAR GROUP)» is Kumenov Zheken Asanalievich.
Verification of TOO «DINAR GROUP (DINAR GROUP)» in official registries of the Republic of Kazakhstan
DINAR GROUP (DINAR GROUP), TOO appears in 1 court case (as defendant — 1, most recent date — 28.08.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «DINAR GROUP (DINAR GROUP)» are available in the full Statsnet report. All the data to verify TOO «DINAR GROUP (DINAR 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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