LIMITED LIABILITY PARTNERSHIP "DINAL MARKET"
Wholesale of a wide range of goods without any specification
BIN 170740001016Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DINAL MARKET" |
Name in Kazakh | "DINAL MARKET" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DINAL MARKET" |
Previous names | ТОО "DINAL MARKET" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast' abai , Семей Г.А., Г.Семей, Ulica Keshrima Boztaeva , Дом 40е, КВ. 124 |
Registration date | 01.07.2017 · 9 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.07.2017 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 5 425 620 ₸ | 87 510 ₸ |
| 2019 | 4 776 480 ₸ | 77 040 ₸ |
| 2018 | 3 810 396 ₸ | 61 458 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 51
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Oblast' Abai
House number and street
Ulica Keshrima Boztaeva , Дом 40е
Unit
КВ. 124
Locality
Oblast' abai
About LIMITED LIABILITY PARTNERSHIP "DINAL MARKET" — BIN 170740001016
Last registry change: 01.07.2017
LIMITED LIABILITY PARTNERSHIP "DINAL MARKET" was registered on 01.07.2017. In 2021, estimated annual revenue was 5 425 620 ₸ and tax payments totaled 87 510 ₸. According to public sources: 51 government contracts.
LIMITED LIABILITY PARTNERSHIP "DINAL MARKET": registration details and status
LIMITED LIABILITY PARTNERSHIP "DINAL MARKET" (BIN 170740001016) has the status “Active”. Registered address — Oblast' abai , Семей Г.А., Г.Семей, Ulica Keshrima Boztaeva , Дом 40е, КВ. 124, 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 "DINAL MARKET"
The head of LIMITED LIABILITY PARTNERSHIP "DINAL MARKET" is Oralova Dinara Talgatovna.
Verification of LIMITED LIABILITY PARTNERSHIP "DINAL MARKET" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "DINAL MARKET" appears in 12 court cases (as defendant — 12, most recent date — 21.01.2019). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DINAL MARKET" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DINAL MARKET" 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.