LIMITED LIABILITY PARTNERSHIP «DIOLK TRANS»
Forwarding services
BIN 230940019199No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIOLK TRANS» |
Name in Kazakh | «ДИОЛК ТРАНС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIOLK TRANS" |
Previous names | ТОО "ТОО ДИОЛК ТРАНС" |
Status | Active |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
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
East Kazakhstan Region
House number and street
Street Ust-Kamenogorskaya, House 10
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «DIOLK TRANS» — BIN 230940019199
Last registry change: 14.09.2023
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”. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Ust-Kamenogorskaya, House 10, region — East Kazakhstan Region, 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.