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Financial intermediation
KZActiveBIN 250140900863
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ЧК DINAR HOLDING LTD.

Director
Нураин Абубакр Ахмед Абдельбаги
Incorporated
29.01.2025
Address
Астана пр. МӘҢГІЛІК ЕЛ, зд. 55/21

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Risks

0/18

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ЧАСТНАЯ КОМПАНИЯ DINAR HOLDING LTD.
BIN
250140900863
Status
Active
Director
Нураин Абубакр Ахмед Абдельбаги
Registration date
29.01.2025
Activity
Деятельность холдинговых компаний
Legal address
Астана пр. МӘҢГІЛІК ЕЛ, зд. 55/21
VAT payer
No
КАТО
711210000
КФС
Собственность совместных предприятий с иностранным участием
КСЕ
Другие финансовые посредники под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Activities

1
64200primary

Деятельность холдинговых компаний

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Contacts

Change history

Financials

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • НА

    Нураин Абубакр Ахмед Абдельбаги

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

Active legal entity ЧК DINAR HOLDING LTD. (BIN 250140900863), Astana. Registered in 2025, 1 year on the market. The main line of business is financial intermediation. Enterprise category: small enterprise, 6 to 10 employees. Open registry checks show no risk indicators for ЧК DINAR HOLDING LTD.. Founders: 3. The registry names Нураин Абубакр Ахмед Абдельбаги as director. Per the registry as of June 11, 2026.

Data sources and disclaimer

Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.