LIMITED LIABILITY PARTNERSHIP "DINA I KO"
Other support activities in the field of financial services, except for insurance and pensions
BIN 180740033988Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DINA I KO" |
Name in Kazakh | "ДИНА И КО" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DINA I KO" |
Previous names | ТОО "ДИНА И КО" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.10.2024 |
Address | Zapadno-Kazahstanskaya oblast' , Уральск Г.А., Г.Уральск, Prospekt Evraziya , 111, КВ 33 |
Registration date | 31.07.2018 · 8 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 620 ₸ | 10 ₸ |
| 2019 | 2 562 026 ₸ | 41 323 ₸ |
| 2018 | 848 284 ₸ | 13 682 ₸ |
Business activity
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: 3
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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
Zapadno-kazahstanskaya Oblast'
House number and street
Prospekt Evraziya , 111
Unit
КВ 33
Locality
Zapadno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "DINA I KO" — BIN 180740033988
LIMITED LIABILITY PARTNERSHIP "DINA I KO" was registered on 31.07.2018. In 2021, estimated annual revenue was 620 ₸ and tax payments totaled 10 ₸.
LIMITED LIABILITY PARTNERSHIP "DINA I KO": registration details and status
LIMITED LIABILITY PARTNERSHIP "DINA I KO" (BIN 180740033988) has the status “Ликвидация”; dissolution date — 01.10.2024. Registered address — Zapadno-Kazahstanskaya oblast' , Уральск Г.А., Г.Уральск, Prospekt Evraziya , 111, КВ 33, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DINA I KO"
The head of LIMITED LIABILITY PARTNERSHIP "DINA I KO" is Ergarin Erlan Berikkalievich.
Verification of LIMITED LIABILITY PARTNERSHIP "DINA 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DINA I KO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DINA 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.
Frequently asked questions
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