DINEX CO, TOO
Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes
BIN 020140000859No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DINEX CO» |
Name in Kazakh | «DІNEX CO» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DINEX CO" |
Status | Ликвидация |
Liquidation date | 15.01.2021 |
Address | Almaty, Almalinskii Raion, Street Gogolya, 86, Apt 744 |
Registration date | 25.01.2002 · 24 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Last re-registration date | 15.01.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 11 723 208 ₸ | 189 084 ₸ |
| 2020 | 6 457 920 ₸ | 104 160 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
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
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Gogolya, 86
Locality
Almaty
About TOO «DINEX CO» — BIN 020140000859
Last registry change: 15.01.2021
DINEX CO, TOO was registered on 25.01.2002. In 2021, estimated annual revenue was 11 723 208 ₸ and tax payments totaled 189 084 ₸.
Limited liability partnership «DINEX CO»: registration details and status
Limited liability partnership «DINEX CO» (BIN 020140000859) has the status “Ликвидация”; dissolution date — 15.01.2021. Registered address — Almaty, Almalinskii Raion, Street Gogolya, 86, Apt 744, region — Almaty, Republic of Kazakhstan. Primary activity — Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes (OKED 68312). Business category — Small enterprise, ownership type — Private.
Management of TOO «DINEX CO»
The head of TOO «DINEX CO» is Maksutova Gul'zira Zharylkasymovna.
Verification of TOO «DINEX CO» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.01.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «DINEX CO» are available in the full Statsnet report. All the data to verify TOO «DINEX CO» 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.