LIMITED LIABILITY PARTNERSHIP "DIALOG TRANS KZ"

Wholesale of a wide range of goods without any specification

BIN 040740005578

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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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Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022153 220 290 ₸2 471 295 ₸
20166 429 710 ₸103 705 ₸
2015208 365 508 ₸3 360 734 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bektanova Shakira DosankulovnaOfficer
LIMITED LIABILITY PARTNERSHIP "DIALOG TRANS KZ"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Jymabek Tashenev , Дом 17

Unit

КВ. 157

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "DIALOG TRANS KZ" — BIN 040740005578

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DIALOG TRANS KZ" was registered on 01.07.2004. In 2022, estimated annual revenue was 153 220 290 ₸ and tax payments totaled 2 471 295 ₸.

LIMITED LIABILITY PARTNERSHIP "DIALOG TRANS KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIALOG TRANS KZ" (BIN 040740005578) has the status “Ликвидация”; dissolution date — 31.01.2024. Registered address — Astana , Г. Район Байқоңыр, Ulica Jymabek Tashenev , Дом 17, КВ. 157, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DIALOG TRANS KZ"

The head of LIMITED LIABILITY PARTNERSHIP "DIALOG TRANS KZ" is Bektanova Shakira Dosankulovna. Previously, LIMITED LIABILITY PARTNERSHIP "DIALOG TRANS KZ" was headed by Dosmuhambetova Saule Nagashibaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "DIALOG TRANS KZ" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "DIALOG TRANS KZ" appears in 4 court cases (as plaintiff — 4, most recent date — 22.08.2022). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIALOG TRANS KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIALOG TRANS KZ" 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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