FINE DESIGN DINA, TOO
Wholesale of other machinery and equipment
BIN 190140011540Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FINE DESIGN DINA" |
Name in Kazakh | "FINE DESIGN DINA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FINE DESIGN DINA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.10.2020 |
Address | Shimkent, Ul. Jiloi Massiv Nursat, D. 43 |
Registration date | 12.01.2019 · 7 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 01.10.2020 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 062 556 ₸ | 17 138 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
- Government contracts: 1
Connections and affiliations
- 29 total connections
- 5 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Shimkent, Ul. Jiloi Massiv Nursat, D. 43
Locality
Shimkent
About TOO «FINE DESIGN DINA» — BIN 190140011540
Last registry change: 01.10.2020
FINE DESIGN DINA, TOO was registered on 12.01.2019. In 2020, estimated annual revenue was 1 062 556 ₸ and tax payments totaled 17 138 ₸. According to public sources: 1 government contract.
llp «FINE DESIGN DINA»: registration details and status
llp «FINE DESIGN DINA» (BIN 190140011540) has the status “Ликвидация”; dissolution date — 01.10.2020. Registered address — Shimkent, Ul. Jiloi Massiv Nursat, D. 43, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private.
Management of TOO «FINE DESIGN DINA»
The head of TOO «FINE DESIGN DINA» is Ospanova Dina Bajtikovna.
Verification of TOO «FINE DESIGN DINA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «FINE DESIGN DINA» are available in the full Statsnet report. All the data to verify TOO «FINE DESIGN 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.
Frequently asked questions
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