LIMITED LIABILITY PARTNERSHIP «DIA TRANS»
Wholesale of meat and meat products
BIN 170540032257No sign-up or report credits required
Contacts12
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIA TRANS» |
Name in Kazakh | «ДИА ТРАНС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIA TRANS" |
Previous names | ТОО "ДИА ТРАНС" |
Status | Active |
Address | Turkistan Region, Sariagashskii Raion, Jibekjolinskii S.O., S.Jibek Joli, Street Abai, D.25 |
Registration date | 31.05.2017 · 9 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 31.05.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street Abai, D.25
Locality
Turkistan Region
About LIMITED LIABILITY PARTNERSHIP «DIA TRANS» — BIN 170540032257
Last registry change: 31.05.2017
LIMITED LIABILITY PARTNERSHIP «DIA TRANS» was registered on 31.05.2017.
LIMITED LIABILITY PARTNERSHIP «DIA TRANS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIA TRANS» (BIN 170540032257) has the status “Active”. Registered address — Turkistan Region, Sariagashskii Raion, Jibekjolinskii S.O., S.Jibek Joli, Street Abai, D.25, region — Turkistan Region, Republic of Kazakhstan. Primary activity — Wholesale of meat and meat products (OKED 46320). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIA TRANS»
The head of LIMITED LIABILITY PARTNERSHIP «DIA TRANS» is Hamidov Dilshot Alisherovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DIA TRANS» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIA TRANS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIA 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.