ДИНА-КОМПАНИ, ТОО
Оптовая торговля станками
БИН 130240017235Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИНА-КОМПАНИ"stat.gov.kz |
Name in Kazakh | "ДИНА-КОМПАНИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DINA-KOMPANI" |
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Liquidation date | 25.12.2023 |
Address | г.Шымкент, район Тұран, улица Мангельдина, д.39, К.70 |
Registration date | 14.02.2013 · 13 лет 5 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts9
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2019 | 9 195 840 ₸ | 148 320 ₸ |
| 2018 | 372 744 ₸ | 6 012 ₸ |
| 2017 | 2 710 888 ₸ | 43 724 ₸ |
| 2015 | 3 334 670 ₸ | 53 785 ₸ |
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
46510Оптовая торговля компьютерами, периферийным компьютерным оборудованием и программным обеспечением
46520Оптовая торговля электронным и телекоммуникационным оборудованием и их частями
46650Оптовая торговля офисной мебелью
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
- Government contracts: 7
Links and affiliates
- 38 total connections
- 12 by founders
- 6 by address
- 6 by leaders
- 9 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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ДИНА-КОМПАНИ, ТОО
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Улица Мангельдина, Д.39
Locality
Шымкент
Description
Company ДИНА-КОМПАНИ, ТОО was registered on 14.02.2013.
Legal address: г.Шымкент, район Тұран, улица Мангельдина, д.39, К.70.
The main activity is Оптовая и розничная торговля.
Leaders — Rzaev Ahbergen Polathanovich.
In 2019, the estimated annual revenue was 9 195 840 ₸, tax deductions — 148 320 ₸.
According to public sources: 7 government contracts.
The company was liquidated on 25.12.2023.
Upon registration the organization was assigned BIN 130240017235.