LIMITED LIABILITY PARTNERSHIP "DINA GROUP KZ"

Wholesale of paint and varnish products, wallpaper and floor coverings

BIN 170740005059 · VAT 60001-1194408

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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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Bureau of National Statistics

Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202218 274 314 ₸294 747 ₸
202119 257 386 ₸310 603 ₸
202019 643 150 ₸316 825 ₸
2019139 865 614 ₸2 255 897 ₸
2018240 220 178 ₸3 874 519 ₸
20178 497 100 ₸137 050 ₸

Business activity

Primary business activity OKED

46734
Wholesale of paint and varnish products, wallpaper and floor coverings
Companies in this industry in Almaty

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: 2
  • Government contracts: 38

Connections and affiliations

  • 50 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kaliev Abzal DauletovichDirector
LIMITED LIABILITY PARTNERSHIP "DINA GROUP KZ"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Auezovskii Raion, Avenue Raiimbek, 348/4, Ofis 303

Unit

ОФИС 303

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DINA GROUP KZ" — BIN 170740005059

Last registry change: 05.07.2017

LIMITED LIABILITY PARTNERSHIP "DINA GROUP KZ" was registered on 05.07.2017. In 2022, estimated annual revenue was 18 274 314 ₸ and tax payments totaled 294 747 ₸. According to public sources: 38 government contracts.

LIMITED LIABILITY PARTNERSHIP "DINA GROUP KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "DINA GROUP KZ" (BIN 170740005059) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Avenue Raiimbek, 348/4, Ofis 303, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of paint and varnish products, wallpaper and floor coverings (OKED 46734). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DINA GROUP KZ"

The head of LIMITED LIABILITY PARTNERSHIP "DINA GROUP KZ" is Kaliev Abzal Dauletovich. Previously, LIMITED LIABILITY PARTNERSHIP "DINA GROUP KZ" was headed by Kalkulova Zhanat Shalabaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "DINA GROUP KZ" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DINA GROUP KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DINA GROUP KZ" 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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