LIMITED LIABILITY PARTNERSHIP "DINAR COMPANY"
Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 200540005892Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DINAR COMPANY" |
Name in Kazakh | "DINAR COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DINAR COMPANY" |
Previous names | ТОО "DINAR COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Street Jarokova, House 285, Apt. 16 |
Registration date | 12.05.2020 · 6 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.05.2020 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "DINAR COMPANY" is a llp registered on May 12, 2020 in Almaty. 6 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2026: 79 ₸, 100% less than the year before. 48 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 4 898 ₸ | 79 ₸ |
| 2025 | 33 254 320 ₸ | 536 360 ₸ |
| 2024 | 4 882 500 ₸ | 78 750 ₸ |
| 2023 | 1 376 400 ₸ | 22 200 ₸ |
| 2022 | 310 000 ₸ | 5 000 ₸ |
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: 2
Connections and affiliations
- 48 total connections
- 12 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jarokova, House 285
Unit
Apt. 16
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DINAR COMPANY" — BIN 200540005892
Last registry change: 12.05.2020
LIMITED LIABILITY PARTNERSHIP "DINAR COMPANY" was registered on 12.05.2020. In 2026, estimated annual revenue was 4 898 ₸ and tax payments totaled 79 ₸.
LIMITED LIABILITY PARTNERSHIP "DINAR COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "DINAR COMPANY" (BIN 200540005892) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Jarokova, House 285, Apt. 16, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47291) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DINAR COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "DINAR COMPANY" is Makazhanova Darija Toleuseitovna. Previously, LIMITED LIABILITY PARTNERSHIP "DINAR COMPANY" was headed by Zhumabajqyzy Dinara Zhumabaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "DINAR COMPANY" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DINAR COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DINAR COMPANY" 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.