LIMITED LIABILITY PARTNERSHIP «DILER-VOSTOK»
Transportation by buses
BIN 920740001044 · VAT 18001-0004521No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DILER-VOSTOK» |
Name in Kazakh | «ДИЛЕР-ВОСТОК» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DILER-VOSTOK" |
Status | Ликвидация |
Liquidation date | 24.08.2023 |
Address | East Kazakhstan Region, Raion Altai, A. Altai, Altai, Street Lermontova, 2/1 |
Registration date | 03.07.1992 · 34 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 26.08.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 5 869 168 ₸ | 94 664 ₸ |
| 2019 | 967 200 ₸ | 15 600 ₸ |
| 2018 | 232 140 214 ₸ | 3 744 197 ₸ |
| 2017 | 93 925 970 ₸ | 1 514 935 ₸ |
| 2016 | 579 955 936 ₸ | 9 354 128 ₸ |
| 2015 | 129 665 126 ₸ | 2 091 373 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Lermontova, 2/1
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «DILER-VOSTOK» — BIN 920740001044
Last registry change: 26.08.2023
LIMITED LIABILITY PARTNERSHIP «DILER-VOSTOK» was registered on 03.07.1992. In 2020, estimated annual revenue was 5 869 168 ₸ and tax payments totaled 94 664 ₸.
LIMITED LIABILITY PARTNERSHIP «DILER-VOSTOK»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DILER-VOSTOK» (BIN 920740001044) has the status “Ликвидация”; dissolution date — 24.08.2023. Registered address — East Kazakhstan Region, Raion Altai, A. Altai, Altai, Street Lermontova, 2/1, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Transportation by buses (OKED 49311) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DILER-VOSTOK»
The head of LIMITED LIABILITY PARTNERSHIP «DILER-VOSTOK» is Erkasymov Nikolaj. Previously, LIMITED LIABILITY PARTNERSHIP «DILER-VOSTOK» was headed by Ulakov Anri Tumashovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DILER-VOSTOK» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DILER-VOSTOK» appears in 5 court cases (as plaintiff — 2, as defendant — 3, most recent date — 10.12.2015). Also on record: 2 events (most recent date — 01.01.2020), 1 historical name, 1 land parcel. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DILER-VOSTOK» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DILER-VOSTOK» 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.