DINA-TRAIDING, TOO

Wholesale of other intermediate products

BIN 130840002239

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021130 696 ₸2 108 ₸

Business activity

Primary business activity OKED

46762
Wholesale of other intermediate products
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nazarbekova Dina BaqytqyzyOfficer
DINA-TRAIDING, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kunaeva , 18

Locality

Almaty

About TOO «DINA-TRAIDING» — BIN 130840002239

Last registry change: 01.02.2022

DINA-TRAIDING, TOO was registered on 03.08.2013. In 2021, estimated annual revenue was 130 696 ₸ and tax payments totaled 2 108 ₸.

llp «DINA-TRAIDING»: registration details and status

llp «DINA-TRAIDING» (BIN 130840002239) has the status “Ликвидация”; dissolution date — 31.01.2022. Registered address — Almaty Q., Medeu Aydan, Ulica Kunaeva, 18, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other intermediate products (OKED 46762). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «DINA-TRAIDING»

The head of TOO «DINA-TRAIDING» is Nazarbekova Dina Baqytqyzy.

Verification of TOO «DINA-TRAIDING» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «DINA-TRAIDING» are available in the full Statsnet report. All the data to verify TOO «DINA-TRAIDING» 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.

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