DINA, TOO
Activities in the field of billing and accounting
BIN 030140006473No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DINA» |
Name in Kazakh | «DINA» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DINA" |
Status | Ликвидация |
Liquidation date | 31.10.2019 |
Address | Almaty, St. Shamievoi, D. 18, Apt. (Ofis) 1 |
Registration date | 13.01.2003 · 23 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Last re-registration date | 31.10.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 120 030 ₸ | 18 065 ₸ |
| 2018 | 570 400 ₸ | 9 200 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Shamievoi, D. 18, Apt. (Ofis) 1
Locality
Almaty
About TOO «DINA» — BIN 030140006473
Last registry change: 31.10.2019
DINA, TOO was registered on 13.01.2003. In 2019, estimated annual revenue was 1 120 030 ₸ and tax payments totaled 18 065 ₸.
Limited liability partnership «DINA»: registration details and status
Limited liability partnership «DINA» (BIN 030140006473) has the status “Ликвидация”; dissolution date — 31.10.2019. Registered address — Almaty, St. Shamievoi, D. 18, Apt. (Ofis) 1, region — Almaty, Republic of Kazakhstan. Primary activity — Activities in the field of billing and accounting (OKED 69202). Business category — Small enterprise, ownership type — Private.
Management of TOO «DINA»
The head of TOO «DINA» is Nasieva Maljukul' Ablaevna.
Verification of TOO «DINA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «DINA» are available in the full Statsnet report. All the data to verify TOO «DINA» 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.