LIMITED LIABILITY PARTNERSHIP "DINERO LTD"

Wholesale of a wide range of goods without any specification

BIN 140240016665

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020124 ₸2 ₸
201545 715 266 ₸737 343 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Oblast' abai

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Pereulok Zavodskoi , Дом 1

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "DINERO LTD" — BIN 140240016665

Last registry change: 14.02.2014

LIMITED LIABILITY PARTNERSHIP "DINERO LTD" was registered on 14.02.2014. In 2020, estimated annual revenue was 124 ₸ and tax payments totaled 2 ₸.

LIMITED LIABILITY PARTNERSHIP "DINERO LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "DINERO LTD" (BIN 140240016665) has the status “Active”. Registered address — Oblast Abai, Semei A., Semei, Pereulok Zavodskoi, House 1, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DINERO LTD"

The head of LIMITED LIABILITY PARTNERSHIP "DINERO LTD" is Amanov Berikhan Sauhhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DINERO LTD" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DINERO LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DINERO LTD" 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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