LIMITED LIABILITY PARTNERSHIP "DIALOG TRANS KAZAHSTAN"
BIN 140640003390 · VAT 62001-0029878Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DIALOG TRANS KAZAHSTAN" |
Name in Kazakh | "ДИАЛОГ ТРАНС КАЗАХСТАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIALOG TRANS KAZAHSTAN" |
Previous names | ТОО "ДИАЛОГ ТРАНС КАЗАХСТАН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Almaty, Avenue Bauirjan Momishuli, Building 1 |
Registration date | 04.06.2014 · 12 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 04.06.2014 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "DIALOG TRANS KAZAHSTAN" is a llp registered on June 4, 2014 in Astana. 12 years on the market. According to the registry, the company is active. Company size: Small company.
Tax deductions for 2022: 171 177 ₸, 99% less than the year before. Takes part in public procurement: 8 contracts. 52 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 10 612 974 ₸ | 171 177 ₸ |
| 2021 | 1 310 697 050 ₸ | 21 140 275 ₸ |
| 2020 | 2 620 575 886 ₸ | 42 267 353 ₸ |
| 2019 | 663 052 180 ₸ | 10 694 390 ₸ |
| 2018 | 689 526 800 ₸ | 11 121 400 ₸ |
| 2017 | 737 678 108 ₸ | 11 898 034 ₸ |
| 2016 | 874 000 484 ₸ | 14 096 782 ₸ |
| 2015 | 666 536 270 ₸ | 10 750 585 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 8
Connections and affiliations
- 52 total connections
- 6 by founders
- 6 by address
- 18 by management
- 17 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
Avenue Bauirjan Momishuli, Building 1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "DIALOG TRANS KAZAHSTAN" — BIN 140640003390
Last registry change: 04.06.2014
LIMITED LIABILITY PARTNERSHIP "DIALOG TRANS KAZAHSTAN" was registered on 04.06.2014. In 2022, estimated annual revenue was 10 612 974 ₸ and tax payments totaled 171 177 ₸. According to public sources: 8 government contracts.
LIMITED LIABILITY PARTNERSHIP "DIALOG TRANS KAZAHSTAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIALOG TRANS KAZAHSTAN" (BIN 140640003390) has the status “Active”. Registered address — Astana, Raion Almaty, Avenue Bauirjan Momishuli, Building 1, region — Astana, Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DIALOG TRANS KAZAHSTAN"
The head of LIMITED LIABILITY PARTNERSHIP "DIALOG TRANS KAZAHSTAN" is Te Oleg Romanovich. Previously, LIMITED LIABILITY PARTNERSHIP "DIALOG TRANS KAZAHSTAN" was headed by Shegaj Asylhan Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DIALOG TRANS KAZAHSTAN" in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIALOG TRANS KAZAHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIALOG TRANS KAZAHSTAN" 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.