LIMITED LIABILITY PARTNERSHIP "DIPOL'"

Forwarding services

BIN 000340001494

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20174 278 000 ₸69 000 ₸
20152 348 234 934 ₸37 874 757 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Dostik , 10

Unit

КВ 2

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "DIPOL'" — BIN 000340001494

Last registry change: 09.03.2000

LIMITED LIABILITY PARTNERSHIP "DIPOL'" was registered on 09.03.2000. In 2017, estimated annual revenue was 4 278 000 ₸ and tax payments totaled 69 000 ₸.

LIMITED LIABILITY PARTNERSHIP "DIPOL'": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIPOL'" (BIN 000340001494) has the status “Active”. Registered address — Astana , Район Есиль, Ulica Dostik , 10, КВ 2, region — Astana, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DIPOL'"

The head of LIMITED LIABILITY PARTNERSHIP "DIPOL'" is Budanova Gul'mira Urikbaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "DIPOL'" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "DIPOL'" appears in 1 court case (as plaintiff — 1, most recent date — 13.01.2014). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIPOL'" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIPOL'" 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.

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