LIMITED LIABILITY PARTNERSHIP "OPTOVO-ROZNICHNYJ KOMPLEKS "DINA"

Wholesale of fruits and vegetables

BIN 021240001605
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts14

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202646 004 000 ₸742 000 ₸
2025129 650 866 ₸2 091 143 ₸
202495 484 092 ₸1 540 066 ₸
202355 420 312 ₸893 876 ₸
202282 167 422 ₸1 325 281 ₸
202150 014 408 ₸806 684 ₸
202032 617 952 ₸526 096 ₸
201922 481 634 ₸362 607 ₸
201854 204 430 ₸874 265 ₸
201760 592 228 ₸977 294 ₸
201653 921 400 ₸869 700 ₸
201544 788 552 ₸722 396 ₸

Business activity

Primary business activity OKED

46310
Wholesale of fruits and vegetables
Companies in this industry in East Kazakhstan Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6
  • Government contracts: 535

Connections and affiliations

  • 43 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 14 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Abaya, 181/3, Apt 3

Unit

Apt 3

Locality

East Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP "OPTOVO-ROZNICHNYJ KOMPLEKS "DINA" — BIN 021240001605

Last registry change: 13.12.2002

LIMITED LIABILITY PARTNERSHIP "OPTOVO-ROZNICHNYJ KOMPLEKS "DINA" was registered on 13.12.2002. In 2026, estimated annual revenue was 46 004 000 ₸ and tax payments totaled 742 000 ₸. According to public sources: 535 government contracts.

LIMITED LIABILITY PARTNERSHIP "OPTOVO-ROZNICHNYJ KOMPLEKS "DINA": registration details and status

LIMITED LIABILITY PARTNERSHIP "OPTOVO-ROZNICHNYJ KOMPLEKS "DINA" (BIN 021240001605) has the status “Active”. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Abaya, 181/3, Apt 3, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of fruits and vegetables (OKED 46310). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "OPTOVO-ROZNICHNYJ KOMPLEKS "DINA"

The head of LIMITED LIABILITY PARTNERSHIP "OPTOVO-ROZNICHNYJ KOMPLEKS "DINA" is Musin Madi Kajratovich. Previously, LIMITED LIABILITY PARTNERSHIP "OPTOVO-ROZNICHNYJ KOMPLEKS "DINA" was headed by Zhaparova Rajsa Zajtanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "OPTOVO-ROZNICHNYJ KOMPLEKS "DINA" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "OPTOVO-ROZNICHNYJ KOMPLEKS "DINA" appears in 1 court case (as plaintiff — 1, most recent date — 19.11.2024). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OPTOVO-ROZNICHNYJ KOMPLEKS "DINA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OPTOVO-ROZNICHNYJ KOMPLEKS "DINA" 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.

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