LIMITED LIABILITY PARTNERSHIP "DAINER GROUP"
Wholesale of a wide range of goods without any specification
BIN 110340000637Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DAINER GROUP"stat.gov.kz |
Name in Kazakh | "DAINER GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAINER GROUP" |
Previous names | ТОО "DAINER GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.09.2019 |
Address | Astana, Raion Sariarka, Ulica Moskovskaya, House 41/1 |
Registration date | 02.03.2011 · 15 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.03.2011 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 799 800 ₸ | 12 900 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Moskovskaya , Дом 41/1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "DAINER GROUP" — BIN 110340000637
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DAINER GROUP" was registered on 02.03.2011. In 2019, estimated annual revenue was 799 800 ₸ and tax payments totaled 12 900 ₸.
LIMITED LIABILITY PARTNERSHIP "DAINER GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "DAINER GROUP" (BIN 110340000637) has the status “Ликвидация”; dissolution date — 19.09.2019. Registered address — Astana, Raion Sariarka, Ulica Moskovskaya, House 41/1, region — Astana, 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 "DAINER GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "DAINER GROUP" is Rysbaev Zhomart Alimkulovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DAINER GROUP" 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 "DAINER GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAINER GROUP" 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.
Frequently asked questions
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