LIMITED LIABILITY PARTNERSHIP TORGOVO-PROIZVODSTVENNAJA KOMPANIJA "DINA"

Rent and operation of the trading market

BIN 000940001654 · VAT 15001-0006062

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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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Bureau of National Statistics

Contacts16

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20265 551 620 120 ₸89 542 260 ₸
202525 996 306 492 ₸419 295 266 ₸
202429 668 206 024 ₸478 519 452 ₸
202327 149 654 362 ₸437 897 651 ₸
202228 409 743 850 ₸458 221 675 ₸
202137 555 536 892 ₸605 734 466 ₸
202016 459 215 702 ₸265 471 221 ₸
201936 035 332 294 ₸581 215 037 ₸
201831 451 712 160 ₸507 285 680 ₸
201728 593 642 360 ₸461 187 780 ₸
201617 483 268 834 ₸281 988 207 ₸
201528 556 776 168 ₸460 593 164 ₸

Business activity

Primary business activity OKED

68203
Rent and operation of the trading market
Companies in this industry in Atirauskaya oblast'

Other business activities OKED

80101
Activities of private security services

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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6
  • Government contracts: 1

Connections and affiliations

  • 51 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tauekel NurlanDirector
LIMITED LIABILITY PARTNERSHIP TORGOVO-PROIZVODSTVENNAJA KOMPANIJA "DINA"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Prospekt Beibaris , Строение 1

Locality

Atirauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP TORGOVO-PROIZVODSTVENNAJA KOMPANIJA "DINA" — BIN 000940001654

Last registry change: 14.09.2000

LIMITED LIABILITY PARTNERSHIP TORGOVO-PROIZVODSTVENNAJA KOMPANIJA "DINA" was registered on 14.09.2000. In 2026, estimated annual revenue was 5 551 620 120 ₸ and tax payments totaled 89 542 260 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP TORGOVO-PROIZVODSTVENNAJA KOMPANIJA "DINA": registration details and status

LIMITED LIABILITY PARTNERSHIP TORGOVO-PROIZVODSTVENNAJA KOMPANIJA "DINA" (BIN 000940001654) has the status “Active”. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Avenue Beibaris, Stroenie 1, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Rent and operation of the trading market (OKED 68203) and 1 additional activity. Business category — Medium enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 151 employees.

Management of LIMITED LIABILITY PARTNERSHIP TORGOVO-PROIZVODSTVENNAJA KOMPANIJA "DINA"

The head of LIMITED LIABILITY PARTNERSHIP TORGOVO-PROIZVODSTVENNAJA KOMPANIJA "DINA" is Tauekel Nurlan. Previously, LIMITED LIABILITY PARTNERSHIP TORGOVO-PROIZVODSTVENNAJA KOMPANIJA "DINA" was headed by Tauekel Nurlan Shakirzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP TORGOVO-PROIZVODSTVENNAJA KOMPANIJA "DINA" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP TORGOVO-PROIZVODSTVENNAJA KOMPANIJA "DINA" appears in 5 court cases (as plaintiff — 2, as defendant — 3, most recent date — 14.12.2023). Also on record: 6 events (most recent date — 01.08.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP TORGOVO-PROIZVODSTVENNAJA KOMPANIJA "DINA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP TORGOVO-PROIZVODSTVENNAJA KOMPANIJA "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.

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