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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Bureau of National Statistics

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Auezova, House 14a

Locality

Almaty

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

Last registry change: 07.11.2022

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”. Registered address — Almaty, Almalinskii Raion, Street 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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