LIMITED LIABILITY PARTNERSHIP "DINERO HONESTO (DINERO NESTO)"

Wholesale of a wide range of goods without any specification

BIN 140240012305

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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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Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almatinskaya oblast'

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: 3

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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Zavrazhnova Natal'Ja PetrovnaDirector
LIMITED LIABILITY PARTNERSHIP "DINERO HONESTO (DINERO NESTO)"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Mikroraion Vodnik 2 , 78

Unit

КВ 16

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DINERO HONESTO (DINERO NESTO)" — BIN 140240012305

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DINERO HONESTO (DINERO NESTO)" was registered on 11.02.2014.

LIMITED LIABILITY PARTNERSHIP "DINERO HONESTO (DINERO NESTO)": registration details and status

LIMITED LIABILITY PARTNERSHIP "DINERO HONESTO (DINERO NESTO)" (BIN 140240012305) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DINERO HONESTO (DINERO NESTO)" has been operating for 12 years 6 months, since 11.02.2014. Registered address — Almatinskaya oblast' , Илийский Район, Боралдайская П.А., П.Боралдай, Mikroraion Vodnik 2 , 78, КВ 16, region — Almatinskaya oblast', 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 — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DINERO HONESTO (DINERO NESTO)"

The head of LIMITED LIABILITY PARTNERSHIP "DINERO HONESTO (DINERO NESTO)" is Zavrazhnova Natal'ja Petrovna.

Verification of LIMITED LIABILITY PARTNERSHIP "DINERO HONESTO (DINERO NESTO)" 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DINERO HONESTO (DINERO NESTO)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DINERO HONESTO (DINERO NESTO)" 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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