LIMITED LIABILITY PARTNERSHIP «DIA-TREJD»
Wholesale of agricultural machinery, equipment, parts and accessories
BIN 170540024503No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIA-TREJD» |
Name in Kazakh | «ДИА-ТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIA-TREJD" |
Previous names | ТОО "ДИА-ТРЕЙД" |
Status | Active |
Address | Akmola region, Kosshi G.A., G.Kosshi, Microdistrict Altin Dala, 3, Apt 8 |
Registration date | 24.05.2017 · 9 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.05.2017 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 14 393 858 ₸ | 232 159 ₸ |
| 2018 | 27 745 992 ₸ | 447 516 ₸ |
| 2017 | 19 057 932 ₸ | 307 386 ₸ |
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
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Akmola Region
House number and street
Microdistrict Altin Dala, 3
Unit
Apt 8
Locality
Akmola Region
About LIMITED LIABILITY PARTNERSHIP «DIA-TREJD» — BIN 170540024503
Last registry change: 24.05.2017
LIMITED LIABILITY PARTNERSHIP «DIA-TREJD» was registered on 24.05.2017. In 2019, estimated annual revenue was 14 393 858 ₸ and tax payments totaled 232 159 ₸.
LIMITED LIABILITY PARTNERSHIP «DIA-TREJD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIA-TREJD» (BIN 170540024503) has the status “Active”. Registered address — Akmola region, Kosshi G.A., G.Kosshi, Microdistrict Altin Dala, 3, Apt 8, region — Akmola Region, Republic of Kazakhstan. Primary activity — Wholesale of agricultural machinery, equipment, parts and accessories (OKED 46610). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIA-TREJD»
The head of LIMITED LIABILITY PARTNERSHIP «DIA-TREJD» is Zhaksybaev Batyrzhan Amanzhanovich. Previously, LIMITED LIABILITY PARTNERSHIP «DIA-TREJD» was headed by Dedov Igor' Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DIA-TREJD» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DIA-TREJD» appears in 3 court cases (as plaintiff — 2, as defendant — 1, most recent date — 11.12.2023). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIA-TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIA-TREJD» 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.