LIMITED LIABILITY PARTNERSHIP "DINERO TREJD"
Other booking services and related activities
BIN 230840002329Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "DINERO TREJD"stat.gov.kz |
Name in Kazakh | "ДИНЕРО ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DINERO TREJD" |
Previous names | ТОО "ДИНЕРО ТРЕЙД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.12.2024 |
Address | Almaty , Г. Турксибский Район, Prospekt Syiinbai , Дом 487, КВ. 6 |
Registration date | 01.08.2023 · 3 years 1 month |
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 |
Contacts3
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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LIMITED LIABILITY PARTNERSHIP "DINERO TREJD"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Syiinbai , Дом 487
Unit
КВ. 6
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "DINERO TREJD" was registered on 01.08.2023.
| Status | Ликвидация · Liquidation date 03.12.2024 |
| BIN | 230840002329 |
| Registration date | 01.08.2023 |
| Registered address | Almaty , Г. Турксибский Район, Prospekt Syiinbai , Дом 487, КВ. 6 |
| Region | Almaty |
| Business activity | Other booking services and related activities (OKED 79900) |
| Number of employees | 6 |
| Management | Tihonov Vjacheslav Viktorovich |
| Events | Count 2 · Most recent date 01.07.2024 |
Data updated: 15.08.2023
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "DINERO TREJD" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "DINERO TREJD" is 230840002329. The company was registered on 01.08.2023 in Kazakhstan.
The registry lists Tihonov Vjacheslav Viktorovich as the head of LIMITED LIABILITY PARTNERSHIP "DINERO TREJD", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "DINERO TREJD" is Almaty , Г. Турксибский Район, Prospekt Syiinbai , Дом 487, КВ. 6.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "DINERO TREJD" is Other booking services and related activities (code 79900).
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