LIMITED LIABILITY PARTNERSHIP "DILER-VOSTOK"
Transportation by buses
BIN 920740001044 · VAT 18001-0004521Get a detailed company report
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.08.2023 |
Address | Vostochno-Kazahstanskaya Oblast, Raion Altai, A. Altai, Altai, Ulica Lermontova, 2/1 |
Registration date | 03.07.1992 · 34 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 26.08.2023 |
Branches | Not found |
Contacts6
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
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
- 41 total connections
- 12 by founders
- 6 by address
- 12 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: 3 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Lermontova , 2/1
Locality
Vostochno-Kazahstanskaya oblast'
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 — Vostochno-Kazahstanskaya Oblast, Raion Altai, A. Altai, Altai, Ulica Lermontova, 2/1, region — Vostochno-Kazahstanskaya oblast', 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.
Frequently asked questions
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