DIN LTD, TOO
Wholesale of a wide range of goods without any specification
BIN 030840004175Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIN LTD" stat.gov.kz |
Name in Kazakh | "DIN LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIN LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.05.2021 |
Address | Almaty, Almalinskii Raion, Ul Panfilova, 32, Kv 41 |
Registration date | 22.08.2003 · 23 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 31.05.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 261 188 640 ₸ | 4 212 720 ₸ |
| 2015 | 214 585 782 ₸ | 3 461 061 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ul Panfilova , 32
Locality
Almaty
About TOO «DIN LTD» — BIN 030840004175
Up to date as of September 1, 2026
DIN LTD, TOO was registered on 22.08.2003. In 2016, estimated annual revenue was 261 188 640 ₸ and tax payments totaled 4 212 720 ₸.
llp «DIN LTD»: registration details and status
llp «DIN LTD» (BIN 030840004175) has the status “Ликвидация”; dissolution date — 27.05.2021. Registered address — Almaty, Almalinskii Raion, Ul Panfilova, 32, Kv 41, 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.
Management of TOO «DIN LTD»
The head of TOO «DIN LTD» is Tregubenko Irina Igorevna. Previously, TOO «DIN LTD» was headed by Tregubenko Irina .
Verification of TOO «DIN LTD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «DIN LTD» are available in the full Statsnet report. All the data to verify TOO «DIN LTD» 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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