LIMITED LIABILITY PARTNERSHIP "KOMPANIJA DINAR-TAU"

Wholesale trade in fuel oil

BIN 100940009086

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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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46718
Wholesale trade in fuel oil
Companies in this industry in Jambilskaya oblast'

Other business activities OKED

46717
Wholesale trade in diesel fuel

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: 3

Connections and affiliations

  • 46 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sagyndyq Taken MaratulyDirector
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA DINAR-TAU"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Jambilskaya Oblast, Taraz A., Taraz, Raion Jibek Joli, Ulica Bigeldinova, 1b

Locality

Jambilskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KOMPANIJA DINAR-TAU" — BIN 100940009086

Last registry change: 15.09.2010

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA DINAR-TAU" was registered on 15.09.2010.

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA DINAR-TAU": registration details and status

LIMITED LIABILITY PARTNERSHIP "KOMPANIJA DINAR-TAU" (BIN 100940009086) has the status “Active”. Registered address — Jambilskaya Oblast, Taraz A., Taraz, Raion Jibek Joli, Ulica Bigeldinova, 1b, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in fuel oil (OKED 46718) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA DINAR-TAU"

The head of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA DINAR-TAU" is Sagyndyq Taken Maratuly. Previously, LIMITED LIABILITY PARTNERSHIP "KOMPANIJA DINAR-TAU" was headed by Orynbasaruly Zharqyn.

Verification of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA DINAR-TAU" 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 "KOMPANIJA DINAR-TAU" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOMPANIJA DINAR-TAU" 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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