LIMITED LIABILITY PARTNERSHIP "DINA PRODUKT TORG"
Wholesale of a wide range of goods without any specification
BIN 220840003246Full legal name | LIMITED LIABILITY PARTNERSHIP "DINA PRODUKT TORG"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Sankibai Batira, Stroenie 14/4 |
Registration date | 02.08.2022 · 4 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 | 02.08.2022 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 2 746 414 ₸ | 44 297 ₸ |
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: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Prospekt Sankibai Batira , Строение 14/4
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "DINA PRODUKT TORG" — BIN 220840003246
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "DINA PRODUKT TORG" has been operating for 4 years, since 02.08.2022. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Sankibai Batira, Stroenie 14/4, region — Astana, 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.
Frequently asked questions
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