LIMITED LIABILITY PARTNERSHIP "DIAS-TRANSKAZ"
The activities of agents for the wholesale trade of a wide range of goods
BIN 231040002342 · VAT 30001-1019476Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DIAS-TRANSKAZ" |
Name in Kazakh | "DIAS-TRANSКАЗ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAS-TRANSKAZ" |
Previous names | ТОО "DIAS-TRANSКАЗ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Erubaeva , Строение 50а, Н.П. 6 |
Registration date | 03.10.2023 · 3 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.10.2023 |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
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 name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Erubaeva , Строение 50а
Unit
Н.П. 6
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "DIAS-TRANSKAZ" — BIN 231040002342
Last registry change: 03.10.2023
LIMITED LIABILITY PARTNERSHIP "DIAS-TRANSKAZ" was registered on 03.10.2023.
LIMITED LIABILITY PARTNERSHIP "DIAS-TRANSKAZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIAS-TRANSKAZ" (BIN 231040002342) has the status “Active”. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Erubaeva , Строение 50а, Н.П. 6, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DIAS-TRANSKAZ"
The head of LIMITED LIABILITY PARTNERSHIP "DIAS-TRANSKAZ" is Mataev Dijaz Birzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DIAS-TRANSKAZ" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIAS-TRANSKAZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIAS-TRANSKAZ" 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.