LIMITED LIABILITY PARTNERSHIP «DIALOG TRANS KZ»
Wholesale of a wide range of goods without any specification
BIN 040740005578No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIALOG TRANS KZ» |
Name in Kazakh | «ДИАЛОГ ТРАНС KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIALOG TRANS KZ" |
Status | Ликвидация |
Liquidation date | 31.01.2024 |
Address | Astana, G. Raion Baiqonir, Street Jumabek Tashenev, House 17, Apt. 157 |
Registration date | 01.07.2004 · 22 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.06.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 153 220 290 ₸ | 2 471 295 ₸ |
| 2016 | 6 429 710 ₸ | 103 705 ₸ |
| 2015 | 208 365 508 ₸ | 3 360 734 ₸ |
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
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Jumabek Tashenev, House 17
Unit
Apt. 157
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «DIALOG TRANS KZ» — BIN 040740005578
Last registry change: 09.06.2022
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, G. Raion Baiqonir, Street Jumabek Tashenev, House 17, Apt. 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.