LIMITED LIABILITY PARTNERSHIP «DINAKIS 2007»
Wholesale of other intermediate products
BIN 140140006634 · VAT 48001-1111377No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DINAKIS 2007» |
Name in Kazakh | «ДИНАКИС 2007» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DINAKIS 2007" |
Previous names | ТОО "ДИНАКИС 2007" |
Status | Active |
Address | North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Nursultan Nazarbaev, House 69a |
Registration date | 11.01.2014 · 12 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 | 11.01.2014 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 239 502 342 ₸ | 3 862 941 ₸ |
| 2021 | 1 536 392 116 ₸ | 24 780 518 ₸ |
| 2020 | 1 336 537 224 ₸ | 21 557 052 ₸ |
| 2019 | 926 759 012 ₸ | 14 947 726 ₸ |
| 2018 | 8 246 000 ₸ | 133 000 ₸ |
| 2017 | 48 224 840 ₸ | 777 820 ₸ |
| 2016 | 101 876 726 ₸ | 1 643 173 ₸ |
| 2015 | 144 402 092 ₸ | 2 329 066 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 1
Connections and affiliations
- 46 total connections
- 6 by founders
- 6 by address
- 12 by management
- 17 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Nursultan Nazarbaev, House 69a
Locality
North Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «DINAKIS 2007» — BIN 140140006634
Last registry change: 11.01.2014
LIMITED LIABILITY PARTNERSHIP «DINAKIS 2007» was registered on 11.01.2014. In 2022, estimated annual revenue was 239 502 342 ₸ and tax payments totaled 3 862 941 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP «DINAKIS 2007»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DINAKIS 2007» (BIN 140140006634) has the status “Active”. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Nursultan Nazarbaev, House 69a, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of other intermediate products (OKED 46762) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DINAKIS 2007»
The head of LIMITED LIABILITY PARTNERSHIP «DINAKIS 2007» is Gusejnov Kamal Dzhankishi Ogly. Previously, LIMITED LIABILITY PARTNERSHIP «DINAKIS 2007» was headed by Kazanchjan Paravon Sepuhovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DINAKIS 2007» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DINAKIS 2007» appears in 8 court cases (as plaintiff — 4, as defendant — 4, most recent date — 02.04.2026). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DINAKIS 2007» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DINAKIS 2007» 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.