LIMITED LIABILITY PARTNERSHIP «DIALOG TRANS SERVIS»
Wholesale of a wide range of goods without any specification
BIN 140740009462No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «DIALOG TRANS SERVIS» |
Name in Kazakh | «ДИАЛОГ ТРАНС СЕРВИС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIALOG TRANS SERVIS" |
Previous names | ТОО "ДИАЛОГ ТРАНС СЕРВИС" |
Status | Active |
Address | Astana, Raion Esil, Street Sauran, 4, Apt 207 |
Registration date | 10.07.2014 · 12 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 | 10.07.2014 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 233 554 ₸ | 3 767 ₸ |
| 2016 | 29 543 124 ₸ | 476 502 ₸ |
| 2015 | 2 888 952 ₸ | 46 596 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Sauran, 4
Unit
Apt 207
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «DIALOG TRANS SERVIS» — BIN 140740009462
Last registry change: 10.07.2014
LIMITED LIABILITY PARTNERSHIP «DIALOG TRANS SERVIS» was registered on 10.07.2014. In 2017, estimated annual revenue was 233 554 ₸ and tax payments totaled 3 767 ₸.
LIMITED LIABILITY PARTNERSHIP «DIALOG TRANS SERVIS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIALOG TRANS SERVIS» (BIN 140740009462) has the status “Active”. Registered address — Astana, Raion Esil, Street Sauran, 4, Apt 207, 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 SERVIS»
The head of LIMITED LIABILITY PARTNERSHIP «DIALOG TRANS SERVIS» is Sidorenko Denis Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DIALOG TRANS SERVIS» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIALOG TRANS SERVIS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIALOG TRANS SERVIS» 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.