LIMITED LIABILITY PARTNERSHIP "DINAZ GROUP"

Financial audit (audit) activities

BIN 150340015315

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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

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202667 285 748 ₸1 085 254 ₸
202526 781 520 ₸431 960 ₸
202444 662 072 ₸720 356 ₸
202341 367 640 ₸667 220 ₸
202219 254 348 ₸310 554 ₸
202114 848 752 ₸239 496 ₸
202012 078 158 ₸194 809 ₸
201916 814 648 ₸271 204 ₸
201812 229 190 ₸197 245 ₸
20179 458 720 ₸152 560 ₸
201618 283 428 ₸294 894 ₸
20157 659 294 ₸123 537 ₸

Business activity

Primary business activity OKED

69201
Financial audit (audit) activities
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: 5
  • Government contracts: 24

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Degenova Gulbanu OmirzhanovnaDirector
LIMITED LIABILITY PARTNERSHIP "DINAZ GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Nyrsyltan Nazarbaev , Дом 103

Unit

Н.П. 6

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DINAZ GROUP" — BIN 150340015315

Last registry change: 16.03.2015

LIMITED LIABILITY PARTNERSHIP "DINAZ GROUP" was registered on 16.03.2015. In 2026, estimated annual revenue was 67 285 748 ₸ and tax payments totaled 1 085 254 ₸. According to public sources: 24 government contracts.

LIMITED LIABILITY PARTNERSHIP "DINAZ GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "DINAZ GROUP" (BIN 150340015315) has the status “Active”. Registered address — Almaty , Алмалинский Район, Prospekt Nyrsyltan Nazarbaev , Дом 103, Н.П. 6, region — Almaty, Republic of Kazakhstan. Primary activity — Financial audit (audit) activities (OKED 69201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DINAZ GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "DINAZ GROUP" is Degenova Gulbanu Omirzhanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "DINAZ GROUP" in official registries of the Republic of Kazakhstan

Also on record: 8 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DINAZ GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DINAZ GROUP" 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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