ДИНАКИС 2007, ТОО
Оптовая торговля прочими промежуточными продуктами
БИН 140140006634 · НДС 48001-1111377Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИНАКИС 2007"stat.gov.kz |
Name in Kazakh | "ДИНАКИС 2007" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DINAKIS 2007" |
Previous names | ТОО "ДИНАКИС 2007" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Северо-Казахстанская область, Петропавловск г.а., г.Петропавловск, улица Нұрсұлтан Назарбаев, дом 69а |
Registration date | 11.01.2014 · 12 лет 6 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 11.01.2014 |
Branches | Not found |
Contacts17
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 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 ₸ |
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
43999Прочие строительные работы, требующие специальной квалификации
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
- Government contracts: 1
Links and affiliates
- 46 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 17 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
Checks with identified risk: 2 of 48.
- В реестре банкротов либо на стадии банкротства
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Северо-казахстанская Область
House number and street
Улица Нұрсұлтан Назарбаев, Дом 69а
Locality
Северо-Казахстанская область
Description
Company ДИНАКИС 2007, ТОО was registered on 11.01.2014.
The main activity is Оптовая и розничная торговля.
Leaders — Gusejnov Kamal Dzhankishi Ogly, Kazanchjan Paravon Sepuhovich.
In 2022, the estimated annual revenue was 239 502 342 ₸, tax deductions — 3 862 941 ₸.
According to public sources: 1 government contract.
Company status: Действующее.
Upon registration the organization was assigned BIN 140140006634.
Legal address: Северо-Казахстанская область, Петропавловск г.а., г.Петропавловск, улица Нұрсұлтан Назарбаев, дом 69а.