LIMITED LIABILITY PARTNERSHIP "DINERO"

Retail sale of clothing, except knitwear and hosiery, in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.

BIN 170340003078

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20201 996 400 ₸32 200 ₸
20193 992 800 ₸64 400 ₸
20184 526 000 ₸73 000 ₸
20175 208 000 ₸84 000 ₸

Business activity

Primary business activity OKED

47712
Retail sale of clothing, except knitwear and hosiery, in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.
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: 2

Connections and affiliations

  • 51 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Jurasova Ella ViktorovnaDirector
LIMITED LIABILITY PARTNERSHIP "DINERO"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Maulenova , 121

Unit

КВ 22

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DINERO" — BIN 170340003078

Last registry change: 02.03.2017

LIMITED LIABILITY PARTNERSHIP "DINERO" was registered on 02.03.2017. In 2020, estimated annual revenue was 1 996 400 ₸ and tax payments totaled 32 200 ₸.

LIMITED LIABILITY PARTNERSHIP "DINERO": registration details and status

LIMITED LIABILITY PARTNERSHIP "DINERO" (BIN 170340003078) has the status “Active”. Registered address — Almaty , Алмалинский Район, Ulica Maulenova , 121, КВ 22, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of clothing, except knitwear and hosiery, in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m. (OKED 47712). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DINERO"

The head of LIMITED LIABILITY PARTNERSHIP "DINERO" is Jurasova Ella Viktorovna.

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

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DINERO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DINERO" 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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