LIMITED LIABILITY PARTNERSHIP "DILIGENCE"

Activities of tourist operators

BIN 990240000407

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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

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018179 738 ₸2 899 ₸
201718 769 756 ₸302 738 ₸
201630 503 814 ₸491 997 ₸
201533 239 750 ₸536 125 ₸

Business activity

Primary business activity OKED

79120
Activities of tourist operators
Companies in this industry in Almaty

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: 5

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mahmutov Murat SerikovichOfficer
LIMITED LIABILITY PARTNERSHIP "DILIGENCE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Abaya , 59

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DILIGENCE" — BIN 990240000407

Last registry change: 08.12.2023

LIMITED LIABILITY PARTNERSHIP "DILIGENCE" was registered on 09.02.1999. In 2018, estimated annual revenue was 179 738 ₸ and tax payments totaled 2 899 ₸.

LIMITED LIABILITY PARTNERSHIP "DILIGENCE": registration details and status

LIMITED LIABILITY PARTNERSHIP "DILIGENCE" (BIN 990240000407) has the status “Ликвидация”; dissolution date — 07.12.2023. Registered address — Almaty, Almalinskii Raion, Avenue Abaya, 59, K.14, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of tourist operators (OKED 79120). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DILIGENCE"

The head of LIMITED LIABILITY PARTNERSHIP "DILIGENCE" is Mahmutov Murat Serikovich. Previously, LIMITED LIABILITY PARTNERSHIP "DILIGENCE" was headed by Mahmutov Murat .

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

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DILIGENCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DILIGENCE" 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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