LIMITED LIABILITY PARTNERSHIP «DINARA TRADE LOGISTICS REPAIR»
Construction of residential buildings
BIN 201040017444 · VAT 60001-1220503No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DINARA TRADE LOGISTICS REPAIR» |
Name in Kazakh | «DINARA TRADE LOGISTICS REPAIR» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DINARA TRADE LOGISTICS REPAIR" |
Status | Ликвидация |
Liquidation date | 06.10.2023 |
Address | Almaty, Almalinskii Raion, Street Mametovoi, 76 |
Registration date | 14.10.2020 · 5 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 06.10.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 18 919 238 ₸ | 305 149 ₸ |
| 2022 | 4 270 639 918 ₸ | 68 881 289 ₸ |
| 2021 | 552 452 550 ₸ | 8 910 525 ₸ |
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: 3
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Mametovoi, 76
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DINARA TRADE LOGISTICS REPAIR» — BIN 201040017444
Last registry change: 06.10.2023
LIMITED LIABILITY PARTNERSHIP «DINARA TRADE LOGISTICS REPAIR» was registered on 14.10.2020. In 2023, estimated annual revenue was 18 919 238 ₸ and tax payments totaled 305 149 ₸.
LIMITED LIABILITY PARTNERSHIP «DINARA TRADE LOGISTICS REPAIR»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DINARA TRADE LOGISTICS REPAIR» (BIN 201040017444) has the status “Ликвидация”; dissolution date — 06.10.2023. Registered address — Almaty, Almalinskii Raion, Street Mametovoi, 76, region — Almaty, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DINARA TRADE LOGISTICS REPAIR»
The head of LIMITED LIABILITY PARTNERSHIP «DINARA TRADE LOGISTICS REPAIR» is Rysbek Dinara Erbolatqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP «DINARA TRADE LOGISTICS REPAIR» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.03.2021), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DINARA TRADE LOGISTICS REPAIR» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DINARA TRADE LOGISTICS REPAIR» 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.