LIMITED LIABILITY PARTNERSHIP "DILNAZ 01"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 221240015111Full legal name | LIMITED LIABILITY PARTNERSHIP "DILNAZ 01"stat.gov.kz |
Name in Kazakh | "DILNAZ 01" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DILNAZ 01" |
Previous names | ТОО "DILNAZ 01" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Байқоңыр, Ulica Ahmeta Jubanova , Дом 10, КВ. 122 |
Registration date | 09.12.2022 · 3 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.12.2022 |
Branches | Not found |
Contacts5
Business activity
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: 4
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Ahmeta Jubanova , Дом 10
Unit
КВ. 122
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "DILNAZ 01" — BIN 221240015111
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DILNAZ 01" was registered on 09.12.2022.
LIMITED LIABILITY PARTNERSHIP "DILNAZ 01": registration details and status
LIMITED LIABILITY PARTNERSHIP "DILNAZ 01" (BIN 221240015111) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DILNAZ 01" has been operating for 3 years 8 months, since 09.12.2022. Registered address — Astana , Район Байқоңыр, Ulica Ahmeta Jubanova , Дом 10, КВ. 122, region — Astana, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DILNAZ 01"
The head of LIMITED LIABILITY PARTNERSHIP "DILNAZ 01" is Sbanbaj Dil'naz Qurmanaliqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "DILNAZ 01" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DILNAZ 01" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DILNAZ 01" 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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