LIMITED LIABILITY PARTNERSHIP "DINAFOLK"

Wholesale of chemicals and chemical products

BIN 930440000671

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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

Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017370 450 ₸5 975 ₸

Business activity

Primary business activity OKED

46751
Wholesale of chemicals and chemical products
Companies in this industry in Mangistauskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Surguchev Denis Valer'EvichOfficer
LIMITED LIABILITY PARTNERSHIP "DINAFOLK"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 8 , 13

Unit

КВ 38

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DINAFOLK" — BIN 930440000671

Last registry change: 11.12.2023

LIMITED LIABILITY PARTNERSHIP "DINAFOLK" was registered on 21.04.1993. In 2017, estimated annual revenue was 370 450 ₸ and tax payments totaled 5 975 ₸.

LIMITED LIABILITY PARTNERSHIP "DINAFOLK": registration details and status

LIMITED LIABILITY PARTNERSHIP "DINAFOLK" (BIN 930440000671) has the status “Ликвидация”; dissolution date — 11.12.2023. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 8 , 13, КВ 38, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of chemicals and chemical products (OKED 46751). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DINAFOLK"

The head of LIMITED LIABILITY PARTNERSHIP "DINAFOLK" is Surguchev Denis Valer'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "DINAFOLK" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DINAFOLK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DINAFOLK" 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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