LIMITED LIABILITY PARTNERSHIP "DIN"

Wholesale of a wide range of goods without any specification

BIN 971040002207 · VAT 60001-0023561

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "DIN" is a llp registered on June 2, 1997 in Almaty. 29 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2026: 321 593 186 ₸, 53% less than the year before. 47 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202619 938 777 532 ₸321 593 186 ₸
202542 194 299 144 ₸680 553 212 ₸
202442 212 045 714 ₸680 839 447 ₸
202343 537 454 372 ₸702 217 006 ₸
202244 828 959 508 ₸723 047 734 ₸
202134 391 442 532 ₸554 700 686 ₸
202033 384 503 942 ₸538 459 741 ₸
201932 607 711 336 ₸525 930 828 ₸
201831 125 030 316 ₸502 016 618 ₸
201731 856 404 698 ₸513 812 979 ₸
201625 428 122 558 ₸410 131 009 ₸
201531 498 327 666 ₸508 037 543 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 47 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict "Jetisu 1", 9

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DIN" — BIN 971040002207

Last registry change: 02.06.1997

LIMITED LIABILITY PARTNERSHIP "DIN" was registered on 02.06.1997. In 2026, estimated annual revenue was 19 938 777 532 ₸ and tax payments totaled 321 593 186 ₸.

LIMITED LIABILITY PARTNERSHIP "DIN": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIN" (BIN 971040002207) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict "Jetisu 1", 9, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 41 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DIN"

The head of LIMITED LIABILITY PARTNERSHIP "DIN" is Snadin Viktor Pavlovich. Previously, LIMITED LIABILITY PARTNERSHIP "DIN" was headed by Snadin Viktor .

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

Also on record: 4 events (most recent date — 01.08.2024), 1 historical name, 16 valid certificates (most recent date — 10.08.2021), 2 websites. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIN" 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.

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