LIMITED LIABILITY PARTNERSHIP "DINAR I K"

Wholesale of a wide range of goods without any specification

BIN 190740023338

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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

Contacts13

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
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 ₸

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

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: 3
  • Government contracts: 1

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kylyshkanov Erbol OmargazinovichDirector
LIMITED LIABILITY PARTNERSHIP "DINAR I K"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Lesopilnaya , Дом 126

Locality

Oblast' abai

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 — Oblast Abai, Semei A., Semei, Ulica Lesopilnaya, House 126, 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 "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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