LIMITED LIABILITY PARTNERSHIP «DINA»
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 990440000652No sign-up or report credits required
Contacts14
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «DINA» |
Name in Kazakh | «ДИНА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DINA" |
Previous names | ТОО "ДИНА" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Avenue Tauke Han, House 45 |
Registration date | 13.04.1999 · 27 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 13.04.1999 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 6 124 856 ₸ | 98 788 ₸ |
| 2025 | 98 309 308 ₸ | 1 585 634 ₸ |
| 2024 | 6 872 204 ₸ | 110 842 ₸ |
| 2023 | 5 591 470 ₸ | 90 185 ₸ |
| 2022 | 5 538 770 ₸ | 89 335 ₸ |
| 2021 | 59 550 132 ₸ | 960 486 ₸ |
| 2020 | 31 918 034 ₸ | 514 807 ₸ |
| 2019 | 97 377 200 ₸ | 1 570 600 ₸ |
| 2018 | 51 982 040 ₸ | 838 420 ₸ |
| 2017 | 10 565 048 ₸ | 170 404 ₸ |
| 2016 | 19 040 696 ₸ | 307 108 ₸ |
| 2015 | 2 256 800 ₸ | 36 400 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 55 total connections
- 12 by founders
- 6 by address
- 18 by management
- 14 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Avenue Tauke Han, House 45
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «DINA» — BIN 990440000652
Last registry change: 13.04.1999
LIMITED LIABILITY PARTNERSHIP «DINA» was registered on 13.04.1999. In 2026, estimated annual revenue was 6 124 856 ₸ and tax payments totaled 98 788 ₸.
LIMITED LIABILITY PARTNERSHIP «DINA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DINA» (BIN 990440000652) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Avenue Tauke Han, House 45, region — Shymkent, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DINA»
The head of LIMITED LIABILITY PARTNERSHIP «DINA» is Fomenko Majja Vladimirovna. Previously, LIMITED LIABILITY PARTNERSHIP «DINA» was headed by Mamutova Nazira Sypabekovna.
Verification of LIMITED LIABILITY PARTNERSHIP «DINA» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.10.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DINA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DINA» 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.