LIMITED LIABILITY PARTNERSHIP " KT "DINAR""

Monetary intermediation of other financial institutions

BIN 140640021646

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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

Contacts29

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20224 777 162 ₸77 051 ₸
20201 179 116 ₸19 018 ₸
20161 590 238 ₸25 649 ₸
2015798 746 ₸12 883 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Oblast' abai

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 202 total connections
  • 156 by founders
  • 6 by address
  • 6 by management
  • 29 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Aqpekova Ajsulu TalgatqyzyDirector
LIMITED LIABILITY PARTNERSHIP " KT "DINAR""
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Jandosova , Дом 66

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP " KT "DINAR"" — BIN 140640021646

Last registry change: 24.06.2014

LIMITED LIABILITY PARTNERSHIP " KT "DINAR"" was registered on 24.06.2014. In 2022, estimated annual revenue was 4 777 162 ₸ and tax payments totaled 77 051 ₸.

LIMITED LIABILITY PARTNERSHIP " KT "DINAR"": registration details and status

LIMITED LIABILITY PARTNERSHIP " KT "DINAR"" (BIN 140640021646) has the status “Active”. Registered address — Oblast Abai, Urdjarskii Raion, Urdjarskii S.O., S.Urdjar, Ulica Jandosova, House 66, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP " KT "DINAR""

The head of LIMITED LIABILITY PARTNERSHIP " KT "DINAR"" is Aqpekova Ajsulu Talgatqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP " KT "DINAR"" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (29 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP " KT "DINAR"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP " KT "DINAR"" 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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