LIMITED LIABILITY PARTNERSHIP «DINA PRODUKT TORG»
Wholesale of a wide range of goods without any specification
BIN 220840003246No sign-up or report credits required
Contacts9
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «DINA PRODUKT TORG» |
Name in Kazakh | «ДИНА ПРОДУКТ ТОРГ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DINA PRODUKT TORG" |
Previous names | ТОО "ДИНА ПРОДУКТ ТОРГ" |
Status | Active |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Sankibai Batira, Stroenie 14/4 |
Registration date | 02.08.2022 · 4 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.08.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 2 746 414 ₸ | 44 297 ₸ |
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
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 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.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Avenue Sankibai Batira, Stroenie 14/4
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «DINA PRODUKT TORG» — BIN 220840003246
Last registry change: 02.08.2022
LIMITED LIABILITY PARTNERSHIP «DINA PRODUKT TORG» was registered on 02.08.2022. In 2022, estimated annual revenue was 2 746 414 ₸ and tax payments totaled 44 297 ₸.
LIMITED LIABILITY PARTNERSHIP «DINA PRODUKT TORG»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DINA PRODUKT TORG» (BIN 220840003246) has the status “Active”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Sankibai Batira, Stroenie 14/4, region — Aktobe Region, 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 PRODUKT TORG»
The head of LIMITED LIABILITY PARTNERSHIP «DINA PRODUKT TORG» is Baskov Viktor Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DINA PRODUKT TORG» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DINA PRODUKT TORG» appears in 1 court case (as defendant — 1, most recent date — 03.11.2023). Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DINA PRODUKT TORG» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DINA PRODUKT TORG» 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.