LIMITED LIABILITY PARTNERSHIP "DIOLK TRANS"
Forwarding services
BIN 230940019199Full legal name | LIMITED LIABILITY PARTNERSHIP "DIOLK TRANS"stat.gov.kz |
Name in Kazakh | "ДИОЛК ТРАНС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIOLK TRANS" |
Previous names | ТОО "ТОО ДИОЛК ТРАНС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Ust-Kamenogorskaya, House 10 |
Registration date | 14.09.2023 · 3 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 14.09.2023 |
Branches | Not found |
Contacts6
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Ust-Kamenogorskaya , Дом 10
Locality
Vostochno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "DIOLK TRANS" — BIN 230940019199
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DIOLK TRANS" was registered on 14.09.2023.
LIMITED LIABILITY PARTNERSHIP "DIOLK TRANS": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIOLK TRANS" (BIN 230940019199) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DIOLK TRANS" has been operating for 2 years 11 months, since 14.09.2023. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Ust-Kamenogorskaya, House 10, region — Vostochno-Kazahstanskaya 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 "DIOLK TRANS"
The head of LIMITED LIABILITY PARTNERSHIP "DIOLK TRANS" is Kucherenko Andrej Ivanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DIOLK TRANS" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIOLK TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIOLK TRANS" 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.
Frequently asked questions
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