LIMITED LIABILITY PARTNERSHIP «DINA-KOMPANI»
Wholesale of machine tools
BIN 130240017235No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DINA-KOMPANI» |
Name in Kazakh | «ДИНА-КОМПАНИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DINA-KOMPANI" |
Status | Ликвидация |
Liquidation date | 25.12.2023 |
Address | Shymkent, Raion Turan, Street Mangeldina, D.39, K.70 |
Registration date | 14.02.2013 · 13 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 9 195 840 ₸ | 148 320 ₸ |
| 2018 | 372 744 ₸ | 6 012 ₸ |
| 2017 | 2 710 888 ₸ | 43 724 ₸ |
| 2015 | 3 334 670 ₸ | 53 785 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 7
Connections and affiliations
- 38 total connections
- 12 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Mangeldina, D.39
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «DINA-KOMPANI» — BIN 130240017235
LIMITED LIABILITY PARTNERSHIP «DINA-KOMPANI» was registered on 14.02.2013. In 2019, estimated annual revenue was 9 195 840 ₸ and tax payments totaled 148 320 ₸. According to public sources: 7 government contracts.
LIMITED LIABILITY PARTNERSHIP «DINA-KOMPANI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DINA-KOMPANI» (BIN 130240017235) has the status “Ликвидация”; dissolution date — 25.12.2023. Registered address — Shymkent, Raion Turan, Street Mangeldina, D.39, K.70, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of machine tools (OKED 46620) and 8 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DINA-KOMPANI»
The head of LIMITED LIABILITY PARTNERSHIP «DINA-KOMPANI» is Rzaev Ahbergen Polathanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DINA-KOMPANI» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DINA-KOMPANI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DINA-KOMPANI» 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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