DINAR GROUP (DINAR GROUP), TOO
BIN 070240004923No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DINAR GROUP» (DINAR GROUP) |
Name in Kazakh | «ДИНАР GROUP» (ДИНАР ГРОУП) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DINAR GROUP" (DINAR GROUP) |
Status | Ликвидация |
Liquidation date | 15.03.2019 |
Address | 150000, Severo-Kazahstanskaya Oblast, Petropavlovsk, St. Internacionalnaya, D. 63 |
Registration date | 02.02.2007 · 19 years 8 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 16.03.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
St. Internacionalnaya, D. 63
Locality
North Kazakhstan Region
About TOO «DINAR GROUP (DINAR GROUP)» — BIN 070240004923
Last registry change: 16.03.2019
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, St. Internacionalnaya, D. 63, region — North Kazakhstan Region, 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.
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