LIMITED LIABILITY PARTNERSHIP "DINARA GRUPP"
Wholesale of other intermediate products
BIN 180940035208Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "DINARA GRUPP"stat.gov.kz |
Name in Kazakh | "ДИНАРА ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DINARA GRUPP" |
Previous names | ТОО "ДИНАРА ГРУПП" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Нұра, Ulica Tole Bi , Дом 55, КВ. 23 |
Registration date | 28.09.2018 · 8 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.09.2018 |
Branches | Not found |
Contacts6
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
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 6
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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LIMITED LIABILITY PARTNERSHIP "DINARA GRUPP"
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Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Tole Bi , Дом 55
Unit
КВ. 23
Locality
Astana
Description
LIMITED LIABILITY PARTNERSHIP "DINARA GRUPP" was registered on 28.09.2018.
| Status | Active |
| BIN | 180940035208 |
| Registration date | 28.09.2018 |
| Registered address | Astana , Район Нұра, Ulica Tole Bi , Дом 55, КВ. 23 |
| Region | Astana |
| Business activity | Wholesale of other intermediate products (OKED 46762) |
| Number of employees | 5 |
| Management | Salihov Zaur, Sil'chenko Viktor Valer'evich |
| Events | Count 3 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 28.09.2018
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "DINARA GRUPP" as active, with the status "Active". Data last updated on 28.09.2018.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "DINARA GRUPP" is 180940035208. The company was registered on 28.09.2018 in Kazakhstan.
The registry lists Salihov Zaur as the head of LIMITED LIABILITY PARTNERSHIP "DINARA GRUPP", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "DINARA GRUPP" is Astana , Район Нұра, Ulica Tole Bi , Дом 55, КВ. 23.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "DINARA GRUPP" is Wholesale of other intermediate products (code 46762).
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