LIMITED LIABILITY PARTNERSHIP "DIA TRADE"
Production of bakery and flour confectionery products of non-durable storage
BIN 090940003667Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DIA TRADE" |
Name in Kazakh | "DIA TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIA TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.10.2023 |
Address | Oblast Abai, Semei A., Semei, Ulica Unost, House 77 |
Registration date | 08.09.2009 · 17 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | manufacturing industry |
Number of employees | 0 |
Last re-registration date | 05.10.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 591 540 ₸ | 25 670 ₸ |
| 2019 | 717 836 ₸ | 11 578 ₸ |
| 2018 | 1 341 990 ₸ | 21 645 ₸ |
| 2017 | 1 419 614 ₸ | 22 897 ₸ |
| 2016 | 4 125 108 ₸ | 66 534 ₸ |
| 2015 | 50 356 772 ₸ | 812 206 ₸ |
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
- 29 total connections
- 6 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
No risks found.
Address
Country
Kazakhstan
Region
Oblast' Abai
House number and street
Ulica Unost , Дом 77
Locality
Oblast' abai
About LIMITED LIABILITY PARTNERSHIP "DIA TRADE" — BIN 090940003667
Last registry change: 05.10.2023
LIMITED LIABILITY PARTNERSHIP "DIA TRADE" was registered on 08.09.2009. In 2020, estimated annual revenue was 1 591 540 ₸ and tax payments totaled 25 670 ₸.
LIMITED LIABILITY PARTNERSHIP "DIA TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIA TRADE" (BIN 090940003667) has the status “Ликвидация”; dissolution date — 04.10.2023. Registered address — Oblast Abai, Semei A., Semei, Ulica Unost, House 77, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Production of bakery and flour confectionery products of non-durable storage (OKED 10710). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DIA TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "DIA TRADE" is Shmonin Aleksej Alekseevich.
Verification of LIMITED LIABILITY PARTNERSHIP "DIA TRADE" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.07.2023), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIA TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIA TRADE" 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.