LIMITED LIABILITY PARTNERSHIP «DINERO TREJD»
Other booking services and related activities
BIN 230840002329No sign-up or report credits required
Contacts3
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DINERO TREJD» |
Name in Kazakh | «ДИНЕРО ТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DINERO TREJD" |
Previous names | ТОО "ДИНЕРО ТРЕЙД" |
Status | Ликвидация |
Liquidation date | 03.12.2024 |
Address | Almaty, G. Turksibskii Raion, Avenue Suiinbai, House 487, Apt. 6 |
Registration date | 01.08.2023 · 3 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 15.08.2023 |
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: 4
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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
Almaty
House number and street
Avenue Suiinbai, House 487
Unit
Apt. 6
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DINERO TREJD» — BIN 230840002329
Last registry change: 15.08.2023
LIMITED LIABILITY PARTNERSHIP «DINERO TREJD» was registered on 01.08.2023.
LIMITED LIABILITY PARTNERSHIP «DINERO TREJD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DINERO TREJD» (BIN 230840002329) has the status “Ликвидация”; dissolution date — 03.12.2024. Registered address — Almaty, G. Turksibskii Raion, Avenue Suiinbai, House 487, Apt. 6, region — Almaty, Republic of Kazakhstan. Primary activity — Other booking services and related activities (OKED 79900). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DINERO TREJD»
The head of LIMITED LIABILITY PARTNERSHIP «DINERO TREJD» is Tihonov Vjacheslav Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DINERO TREJD» 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DINERO TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DINERO TREJD» 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.