LIMITED LIABILITY PARTNERSHIP "DINAI"

Wholesale of a wide range of goods without any specification

BIN 181240016219 · VAT 62001-1020091

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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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Contacts16

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202411 065 016 ₸178 468 ₸
2023154 516 152 ₸2 492 196 ₸
20228 413 586 ₸135 703 ₸
2021887 994 194 ₸14 322 487 ₸
2020139 631 192 ₸2 252 116 ₸
201963 876 926 ₸1 030 273 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

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: 4

Connections and affiliations

  • 45 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Utegen Ansadyk ErsejtulyDirector
LIMITED LIABILITY PARTNERSHIP "DINAI"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Qadirgali Jalaiiri , Дом 7

Unit

КВ. 1

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "DINAI" — BIN 181240016219

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DINAI" was registered on 19.12.2018. In 2024, estimated annual revenue was 11 065 016 ₸ and tax payments totaled 178 468 ₸.

LIMITED LIABILITY PARTNERSHIP "DINAI": registration details and status

LIMITED LIABILITY PARTNERSHIP "DINAI" (BIN 181240016219) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DINAI" has been operating for 7 years 8 months, since 19.12.2018. Registered address — Astana , Район Алматы, Ulica Qadirgali Jalaiiri , Дом 7, КВ. 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 "DINAI"

The head of LIMITED LIABILITY PARTNERSHIP "DINAI" is Utegen Ansadyk Ersejtuly. Previously, LIMITED LIABILITY PARTNERSHIP "DINAI" was headed by Smataev Diar Kiikbajuly.

Verification of LIMITED LIABILITY PARTNERSHIP "DINAI" in official registries of the Republic of Kazakhstan

Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DINAI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DINAI" 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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