LIMITED LIABILITY PARTNERSHIP "DINAR"

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 990740000584

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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20205 272 356 ₸85 038 ₸
2019108 523 932 ₸1 750 386 ₸
201823 750 650 ₸383 075 ₸
20177 484 826 ₸120 723 ₸
201614 569 690 ₸234 995 ₸
20156 970 660 ₸112 430 ₸

Business activity

Primary business activity OKED

66122
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
Companies in this industry in Shimkent

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: 6

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Podrez Aleksandr EgorovichDirector
LIMITED LIABILITY PARTNERSHIP "DINAR"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Prospekt Tauke Han , Д.35б

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "DINAR" — BIN 990740000584

Last registry change: 22.07.1999

LIMITED LIABILITY PARTNERSHIP "DINAR" was registered on 22.07.1999. In 2020, estimated annual revenue was 5 272 356 ₸ and tax payments totaled 85 038 ₸.

LIMITED LIABILITY PARTNERSHIP "DINAR": registration details and status

LIMITED LIABILITY PARTNERSHIP "DINAR" (BIN 990740000584) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Avenue Tauke Han, D.35b, region — Shimkent, 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 "DINAR"

The head of LIMITED LIABILITY PARTNERSHIP "DINAR" is Podrez Aleksandr Egorovich.

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

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DINAR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DINAR" 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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