LIMITED LIABILITY PARTNERSHIP "DINAR TRADE"
Wholesale of a wide range of goods without any specification
BIN 190140032127 · VAT 48001-1112778Full legal name | LIMITED LIABILITY PARTNERSHIP "DINAR TRADE"stat.gov.kz |
Name in Kazakh | "DINAR TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DINAR TRADE" |
Previous names | ТОО "DINAR TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Есиль, Prospekt Mangilik El , Дом 48, КВ. 83 |
Registration date | 26.01.2019 · 7 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.01.2019 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 2 055 300 ₸ | 33 150 ₸ |
| 2021 | 91 385 520 ₸ | 1 473 960 ₸ |
| 2020 | 417 738 454 ₸ | 6 737 717 ₸ |
| 2019 | 8 928 000 ₸ | 144 000 ₸ |
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 6 by management
- 15 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Prospekt Mangilik El , Дом 48
Unit
КВ. 83
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "DINAR TRADE" — BIN 190140032127
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DINAR TRADE" was registered on 26.01.2019. In 2024, estimated annual revenue was 2 055 300 ₸ and tax payments totaled 33 150 ₸.
LIMITED LIABILITY PARTNERSHIP "DINAR TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "DINAR TRADE" (BIN 190140032127) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DINAR TRADE" has been operating for 7 years 7 months, since 26.01.2019. Registered address — Astana , Район Есиль, Prospekt Mangilik El , Дом 48, КВ. 83, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DINAR TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "DINAR TRADE" is Zhagparov Nurlan Bazarbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DINAR TRADE" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DINAR TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DINAR TRADE" 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.
Frequently asked questions
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