LIMITED LIABILITY PARTNERSHIP "DINA EXPORT"
Wholesale of a wide range of goods without any specification
BIN 180840016169Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DINA EXPORT"stat.gov.kz |
Name in Kazakh | "DINA EXPORT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DINA EXPORT" |
Previous names | ТОО "DINA EXPORT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Akmolinskaya oblast' , Кокшетау Г.А., Г.Кокшетау, Ulica E.N.Auelbekova , 139, КВ ОФИС 413 |
Registration date | 15.08.2018 · 8 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.08.2018 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 222 766 ₸ | 3 593 ₸ |
| 2021 | 1 818 274 ₸ | 29 327 ₸ |
| 2020 | 61 802 654 ₸ | 996 817 ₸ |
| 2019 | 1 430 049 344 ₸ | 23 065 312 ₸ |
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
- 6 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Akmolinskaya Oblast'
House number and street
Ulica E.N.Auelbekova , 139
Unit
КВ ОФИС 413
Locality
Akmolinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "DINA EXPORT" — BIN 180840016169
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DINA EXPORT" was registered on 15.08.2018. In 2022, estimated annual revenue was 222 766 ₸ and tax payments totaled 3 593 ₸.
LIMITED LIABILITY PARTNERSHIP "DINA EXPORT": registration details and status
LIMITED LIABILITY PARTNERSHIP "DINA EXPORT" (BIN 180840016169) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DINA EXPORT" has been operating for 8 years, since 15.08.2018. Registered address — Akmolinskaya oblast' , Кокшетау Г.А., Г.Кокшетау, Ulica E.N.Auelbekova , 139, КВ ОФИС 413, region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DINA EXPORT"
The head of LIMITED LIABILITY PARTNERSHIP "DINA EXPORT" is Zhanqaj Dujsenbek.
Verification of LIMITED LIABILITY PARTNERSHIP "DINA EXPORT" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "DINA EXPORT" appears in 1 court case (as defendant — 1, most recent date — 21.12.2023). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DINA EXPORT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DINA EXPORT" 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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