LIMITED LIABILITY PARTNERSHIP "DIAL TRADE"
Wholesale of a wide range of goods without any specification
BIN 230240007635 · VAT 60001-1238782Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DIAL TRADE" |
Name in Kazakh | "DIAL TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAL TRADE" |
Previous names | ТОО "DIAL TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Alatauskii Raion, Ulica Emcova, House 9v |
Registration date | 05.02.2023 · 3 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.02.2023 |
Branches | Not found |
Contacts11
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 46 total connections
- 6 by founders
- 6 by address
- 18 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Emcova , Дом 9в
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DIAL TRADE" — BIN 230240007635
Last registry change: 05.02.2023
LIMITED LIABILITY PARTNERSHIP "DIAL TRADE" was registered on 05.02.2023.
LIMITED LIABILITY PARTNERSHIP "DIAL TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIAL TRADE" (BIN 230240007635) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Ulica Emcova, House 9v, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DIAL TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "DIAL TRADE" is Ibraeva Aruna Dimashqyzy. Previously, LIMITED LIABILITY PARTNERSHIP "DIAL TRADE" was headed by Edilov Nurdaulet Dimashuly.
Verification of LIMITED LIABILITY PARTNERSHIP "DIAL TRADE" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIAL TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIAL TRADE" 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.