LIMITED LIABILITY PARTNERSHIP ""DILIGENCE TRADE" (DILIZHANS TREJD)"

Forwarding services

BIN 221140010810 · VAT 60001-1235385

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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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Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202367 642 ₸1 091 ₸
2022769 482 ₸12 411 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

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: 5

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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LA
Labutin Andrej Evgen'EvichDirector6
LLLIMITED LIABILITY PARTNERSHIP ""DILIGENCE TRADE" (DILIZHANS TREJD)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Auezova , Дом 14а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP ""DILIGENCE TRADE" (DILIZHANS TREJD)" — BIN 221140010810

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP ""DILIGENCE TRADE" (DILIZHANS TREJD)" was registered on 07.11.2022. In 2023, estimated annual revenue was 67 642 ₸ and tax payments totaled 1 091 ₸.

LIMITED LIABILITY PARTNERSHIP ""DILIGENCE TRADE" (DILIZHANS TREJD)": registration details and status

LIMITED LIABILITY PARTNERSHIP ""DILIGENCE TRADE" (DILIZHANS TREJD)" (BIN 221140010810) has the status “Active”. LIMITED LIABILITY PARTNERSHIP ""DILIGENCE TRADE" (DILIZHANS TREJD)" has been operating for 3 years 9 months, since 07.11.2022. Registered address — Almaty, Almalinskii Raion, Ulica Auezova, House 14a, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP ""DILIGENCE TRADE" (DILIZHANS TREJD)"

The head of LIMITED LIABILITY PARTNERSHIP ""DILIGENCE TRADE" (DILIZHANS TREJD)" is Labutin Andrej Evgen'evich.

Verification of LIMITED LIABILITY PARTNERSHIP ""DILIGENCE TRADE" (DILIZHANS TREJD)" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP ""DILIGENCE TRADE" (DILIZHANS TREJD)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP ""DILIGENCE TRADE" (DILIZHANS TREJD)" 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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