LIMITED LIABILITY PARTNERSHIP «DINAR GROUP»

Construction of residential buildings

BIN 220640045704
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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

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

41201
Construction of residential buildings
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 50 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Anet Baba, House 3

Unit

Apt. 137

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «DINAR GROUP» — BIN 220640045704

Last registry change: 28.06.2022

LIMITED LIABILITY PARTNERSHIP «DINAR GROUP» was registered on 28.06.2022.

LIMITED LIABILITY PARTNERSHIP «DINAR GROUP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «DINAR GROUP» (BIN 220640045704) has the status “Active”. Registered address — Astana, Raion Nura, Street Anet Baba, House 3, Apt. 137, region — Astana, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP «DINAR GROUP»

The head of LIMITED LIABILITY PARTNERSHIP «DINAR GROUP» is Akkushkarov Manat Baltabajuly. Previously, LIMITED LIABILITY PARTNERSHIP «DINAR GROUP» was headed by Isetov Askar Kabdeshovich.

Verification of LIMITED LIABILITY PARTNERSHIP «DINAR GROUP» in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DINAR GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «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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