LIMITED LIABILITY PARTNERSHIP "DINAR-AI"
Pawnshop activities
BIN 170540003500Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DINAR-AI" |
Name in Kazakh | "DINAR-AI" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DINAR-AI" |
Previous names | ТОО "DINAR-AI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.07.2024 |
Address | Almaty , Г. Ауэзовский Район, Mikroraion 4 , 5, КВ 21 |
Registration date | 04.05.2017 · 9 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts4
Business activity
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: 6
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion 4 , 5
Unit
КВ 21
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DINAR-AI" — BIN 170540003500
LIMITED LIABILITY PARTNERSHIP "DINAR-AI" was registered on 04.05.2017.
LIMITED LIABILITY PARTNERSHIP "DINAR-AI": registration details and status
LIMITED LIABILITY PARTNERSHIP "DINAR-AI" (BIN 170540003500) has the status “Ликвидация”; dissolution date — 05.07.2024. Registered address — Almaty , Г. Ауэзовский Район, Mikroraion 4 , 5, КВ 21, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DINAR-AI"
The head of LIMITED LIABILITY PARTNERSHIP "DINAR-AI" is Tajtelova Dinara Madihanovna. Previously, LIMITED LIABILITY PARTNERSHIP "DINAR-AI" was headed by Zhienbaeva Dinara Madihanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "DINAR-AI" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DINAR-AI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DINAR-AI" 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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