LIMITED LIABILITY PARTNERSHIP «DINAR I K»

Wholesale of a wide range of goods without any specification

BIN 190740023338
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Contacts13

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

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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 StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
202455 800 ₸900 ₸
2023563 766 ₸9 093 ₸
20222 849 520 ₸45 960 ₸
20215 684 966 ₸91 693 ₸
20202 036 204 ₸32 842 ₸
201917 050 ₸275 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 1

Connections and affiliations

  • 48 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 13 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Abai Region

House number and street

Street Lesopilnaya, House 126

Locality

Abai Region

About LIMITED LIABILITY PARTNERSHIP «DINAR I K» — BIN 190740023338

Last registry change: 22.07.2019

LIMITED LIABILITY PARTNERSHIP «DINAR I K» was registered on 22.07.2019. In 2024, estimated annual revenue was 55 800 ₸ and tax payments totaled 900 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP «DINAR I K»: registration details and status

LIMITED LIABILITY PARTNERSHIP «DINAR I K» (BIN 190740023338) has the status “Active”. Registered address — Abai Region, Semei A., Semei, Street Lesopilnaya, House 126, region — Abai Region, 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 «DINAR I K»

The head of LIMITED LIABILITY PARTNERSHIP «DINAR I K» is Kylyshkanov Erbol Omargazinovich. Previously, LIMITED LIABILITY PARTNERSHIP «DINAR I K» was headed by Begatov Kuat Erlanovich.

Verification of LIMITED LIABILITY PARTNERSHIP «DINAR I K» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «DINAR I K» appears in 4 court cases (as defendant — 4, most recent date — 05.01.2024). Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DINAR I K» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DINAR I K» 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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