LIMITED LIABILITY PARTNERSHIP "DINUR GROUP"
Wholesale of other machinery and equipment
BIN 170940006113No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "DINUR GROUP" |
Name in Kazakh | "DINUR GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DINUR GROUP" |
Previous names | ТОО "DINUR GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.08.2024 |
Address | Astana, Raion Nura, Street E 30, D 5, Apt 320 |
Registration date | 06.09.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts7
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
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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 Nura, Street E 30, D 5, Apt 320
Unit
320
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "DINUR GROUP" — BIN 170940006113
LIMITED LIABILITY PARTNERSHIP "DINUR GROUP" was registered on 06.09.2017.
LIMITED LIABILITY PARTNERSHIP "DINUR GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "DINUR GROUP" (BIN 170940006113) has the status “Ликвидация”; dissolution date — 15.08.2024. Registered address — Astana, Raion Nura, Street E 30, D 5, Apt 320, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DINUR GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "DINUR GROUP" is Smagulov Dias Erzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DINUR GROUP" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DINUR GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DINUR 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.