LIMITED LIABILITY PARTNERSHIP "DINARA-PLJUS"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 131040001165Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DINARA-PLJUS" |
Name in Kazakh | "ДИНАРА-ПЛЮС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DINARA-PLJUS" |
Previous names | ТОО "ДИНАРА-ПЛЮС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kyzylorda Region, Karmakshinskii Raion, Toretamskii S.O., S.Toretam, Street Jankoja Batir, House 43 |
Registration date | 01.10.2013 · 13 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 01.10.2013 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 25 668 000 ₸ | 414 000 ₸ |
| 2020 | 688 944 ₸ | 11 112 ₸ |
| 2019 | 39 920 250 ₸ | 643 875 ₸ |
| 2017 | 14 067 800 ₸ | 226 900 ₸ |
| 2016 | 1 369 332 ₸ | 22 086 ₸ |
| 2015 | 55 800 ₸ | 900 ₸ |
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
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kyzylorda Region
House number and street
Street Jankoja Batir, House 43
Locality
Kyzylorda region
About LIMITED LIABILITY PARTNERSHIP "DINARA-PLJUS" — BIN 131040001165
Last registry change: 01.10.2013
LIMITED LIABILITY PARTNERSHIP "DINARA-PLJUS" was registered on 01.10.2013. In 2023, estimated annual revenue was 25 668 000 ₸ and tax payments totaled 414 000 ₸.
LIMITED LIABILITY PARTNERSHIP "DINARA-PLJUS": registration details and status
LIMITED LIABILITY PARTNERSHIP "DINARA-PLJUS" (BIN 131040001165) has the status “Active”. Registered address — Kyzylorda Region, Karmakshinskii Raion, Toretamskii S.O., S.Toretam, Street Jankoja Batir, House 43, region — Kyzylorda region, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DINARA-PLJUS"
The head of LIMITED LIABILITY PARTNERSHIP "DINARA-PLJUS" is Alpysbaev Shyngyshan Erbolatuly. Previously, LIMITED LIABILITY PARTNERSHIP "DINARA-PLJUS" was headed by Taskynbaeva Toty Amanturdievna.
Verification of LIMITED LIABILITY PARTNERSHIP "DINARA-PLJUS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "DINARA-PLJUS" appears in 1 court case (as defendant — 1, most recent date — 30.05.2019). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DINARA-PLJUS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DINARA-PLJUS" 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.