LIMITED LIABILITY PARTNERSHIP «DI TRADE (DIAJ TREJD)»
Activities in the field of billing and accounting
BIN 171140034003No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DI TRADE (DIAJ TREJD)» |
Name in Kazakh | «DI TRADE (ДИАЙ ТРЭЙД)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DI TRADE (DIAJ TREJD)" |
Status | Active |
Address | Abai region, Semei G.A., G.Semei, Street Volgogradskaya, 6, Apt 1 |
Registration date | 27.11.2017 · 8 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 27.11.2017 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 205 096 ₸ | 3 308 ₸ |
| 2021 | 1 953 620 ₸ | 31 510 ₸ |
| 2020 | 1 422 900 ₸ | 22 950 ₸ |
| 2019 | 2 465 554 ₸ | 39 767 ₸ |
| 2018 | 526 070 ₸ | 8 485 ₸ |
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
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Abai Region
House number and street
Street Volgogradskaya, 6
Unit
Apt 1
Locality
Abai Region
About LIMITED LIABILITY PARTNERSHIP «DI TRADE (DIAJ TREJD)» — BIN 171140034003
Last registry change: 27.11.2017
LIMITED LIABILITY PARTNERSHIP «DI TRADE (DIAJ TREJD)» was registered on 27.11.2017. In 2022, estimated annual revenue was 205 096 ₸ and tax payments totaled 3 308 ₸.
LIMITED LIABILITY PARTNERSHIP «DI TRADE (DIAJ TREJD)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DI TRADE (DIAJ TREJD)» (BIN 171140034003) has the status “Active”. Registered address — Abai region, Semei G.A., G.Semei, Street Volgogradskaya, 6, Apt 1, region — Abai Region, Republic of Kazakhstan. Primary activity — Activities in the field of billing and accounting (OKED 69202). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DI TRADE (DIAJ TREJD)»
The head of LIMITED LIABILITY PARTNERSHIP «DI TRADE (DIAJ TREJD)» is Sulejmenova Diana Vital'evna.
Verification of LIMITED LIABILITY PARTNERSHIP «DI TRADE (DIAJ TREJD)» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.07.2018), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DI TRADE (DIAJ TREJD)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DI TRADE (DIAJ TREJD)» 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.