LIMITED LIABILITY PARTNERSHIP "DIDI TRANS AUTO"

Forwarding services

BIN 230640035883

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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Almatinskaya , Дом 33

Unit

КВ. 3

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DIDI TRANS AUTO" — BIN 230640035883

Last registry change: 26.06.2023

LIMITED LIABILITY PARTNERSHIP "DIDI TRANS AUTO" was registered on 26.06.2023.

LIMITED LIABILITY PARTNERSHIP "DIDI TRANS AUTO": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIDI TRANS AUTO" (BIN 230640035883) has the status “Active”. Registered address — Almatinskaya oblast' , Енбекшиказахский Район, Есикская Г.А., Г.Есик, Ulica Almatinskaya , Дом 33, КВ. 3, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DIDI TRANS AUTO"

The head of LIMITED LIABILITY PARTNERSHIP "DIDI TRANS AUTO" is Seitov Farhad Ahmedovich. Previously, LIMITED LIABILITY PARTNERSHIP "DIDI TRANS AUTO" was headed by Drovovozova Diana Gennad'evna.

Verification of LIMITED LIABILITY PARTNERSHIP "DIDI TRANS AUTO" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "DIDI TRANS AUTO" appears in 1 court case (as defendant — 1, most recent date — 11.11.2024). Also on record: 6 events (most recent date — 01.11.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIDI TRANS AUTO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIDI TRANS AUTO" 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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