LIMITED LIABILITY PARTNERSHIP "DINAR INVEST (DINAR INVEST)"
Development of construction projects
BIN 141040012648Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DINAR INVEST (DINAR INVEST)" |
Name in Kazakh | "DINAR INVEST (ДИНАР ИНВЕСТ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DINAR INVEST (DINAR INVEST)" |
Previous names | ТОО "DINAR INVEST (ДИНАР ИНВЕСТ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.12.2025 |
Address | Astana, Raion Sariarka, Avenue Sariarka, 31/2, Vp 29 |
Registration date | 15.10.2014 · 12 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "DINAR INVEST (DINAR INVEST)" is a llp registered on October 15, 2014 in Astana. 11 years on the market. According to the registry, the company has ceased operations. Main business activity: Construction. Company size: Small company.
Tax deductions for 2016: 1 061 ₸. 28 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 65 782 ₸ | 1 061 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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
Astana
House number and street
Astana, Raion Sariarka, Avenue Sariarka, 31/2, Vp 29
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "DINAR INVEST (DINAR INVEST)" — BIN 141040012648
LIMITED LIABILITY PARTNERSHIP "DINAR INVEST (DINAR INVEST)" was registered on 15.10.2014. In 2016, estimated annual revenue was 65 782 ₸ and tax payments totaled 1 061 ₸.
LIMITED LIABILITY PARTNERSHIP "DINAR INVEST (DINAR INVEST)": registration details and status
LIMITED LIABILITY PARTNERSHIP "DINAR INVEST (DINAR INVEST)" (BIN 141040012648) has the status “Ликвидация”; dissolution date — 02.12.2025. Registered address — Astana, Raion Sariarka, Avenue Sariarka, 31/2, Vp 29, region — Astana, Republic of Kazakhstan. Primary activity — Development of construction projects (OKED 41100). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DINAR INVEST (DINAR INVEST)"
The head of LIMITED LIABILITY PARTNERSHIP "DINAR INVEST (DINAR INVEST)" is Ishanov Danijar Galievich.
Verification of LIMITED LIABILITY PARTNERSHIP "DINAR INVEST (DINAR INVEST)" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DINAR INVEST (DINAR INVEST)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DINAR INVEST (DINAR INVEST)" 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.