LIMITED LIABILITY PARTNERSHIP "DIN I KO"

Wholesale of a wide range of goods without any specification

BIN 191240018465

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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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Contacts11

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20213 310 800 ₸53 400 ₸
20202 557 500 ₸41 250 ₸

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: 5

Connections and affiliations

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ivanov Aleksej SergeevichDirector
LIMITED LIABILITY PARTNERSHIP "DIN I KO"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica Vvedenskaya , 47

Unit

КВ 3

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DIN I KO" — BIN 191240018465

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DIN I KO" was registered on 19.12.2019. In 2021, estimated annual revenue was 3 310 800 ₸ and tax payments totaled 53 400 ₸.

LIMITED LIABILITY PARTNERSHIP "DIN I KO": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIN I KO" (BIN 191240018465) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DIN I KO" has been operating for 6 years 8 months, since 19.12.2019. Registered address — Kostanaiskaya oblast' , Костанай Г.А., Г.Костанай, Ulica Vvedenskaya , 47, КВ 3, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DIN I KO"

The head of LIMITED LIABILITY PARTNERSHIP "DIN I KO" is Ivanov Aleksej Sergeevich.

Verification of LIMITED LIABILITY PARTNERSHIP "DIN I KO" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIN I KO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIN I KO" 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.

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