DINA INTERNEJSHNL KAZAHSTAN, TOO
The activities of agents for the wholesale trade of a wide range of goods
BIN 960940002364No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DINA INTERNEJSHNL KAZAHSTAN» |
Name in Kazakh | "ДИНА ИНТЕРНЕЙШНЛ КАЗАХСТАН" " ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DINA INTERNEJSHNL KAZAHSTAN" |
Status | Ликвидация |
Liquidation date | 15.04.2021 |
Address | Almaty, Bostandikskii Raion, Ul 24 Iunya, 30, Apt 25 |
Registration date | 25.09.1996 · 30 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 15.04.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 4 676 102 ₸ | 75 421 ₸ |
| 2015 | 41 038 420 ₸ | 661 910 ₸ |
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
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ul 24 Iunya, 30
Locality
Almaty
About TOO «DINA INTERNEJSHNL KAZAHSTAN» — BIN 960940002364
Last registry change: 15.04.2021
DINA INTERNEJSHNL KAZAHSTAN, TOO was registered on 25.09.1996. In 2021, estimated annual revenue was 4 676 102 ₸ and tax payments totaled 75 421 ₸.
Limited liability partnership «DINA INTERNEJSHNL KAZAHSTAN»: registration details and status
Limited liability partnership «DINA INTERNEJSHNL KAZAHSTAN» (BIN 960940002364) has the status “Ликвидация”; dissolution date — 15.04.2021. Registered address — Almaty, Bostandikskii Raion, Ul 24 Iunya, 30, Apt 25, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private.
Management of TOO «DINA INTERNEJSHNL KAZAHSTAN»
The head of TOO «DINA INTERNEJSHNL KAZAHSTAN» is Kudrjashov Sergej Aleksandrovich.
Verification of TOO «DINA INTERNEJSHNL KAZAHSTAN» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «DINA INTERNEJSHNL KAZAHSTAN» are available in the full Statsnet report. All the data to verify TOO «DINA INTERNEJSHNL KAZAHSTAN» 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.