TOO "DIAL TRANS" /"DIAL TRANS"/

Forwarding services

BIN 010240004863

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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

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018434 ₸7 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Moskvina , 183

Locality

Almaty

About TOO "DIAL TRANS" /"DIAL TRANS"/ — BIN 010240004863

Last registry change: 20.10.2023

TOO "DIAL TRANS" /"DIAL TRANS"/ was registered on 14.02.2001. In 2018, estimated annual revenue was 434 ₸ and tax payments totaled 7 ₸.

TOO "DIAL TRANS" /"DIAL TRANS"/: registration details and status

TOO "DIAL TRANS" /"DIAL TRANS"/ (BIN 010240004863) has the status “Ликвидация”; dissolution date — 20.10.2023. Registered address — Almaty Q., Jetisu Aydan, Ulica Moskvina, 23, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "DIAL TRANS" /"DIAL TRANS"/

Officers of TOO "DIAL TRANS" /"DIAL TRANS"/: Utegenov Marat Sabyrovich, Avdonchenkov Sergej Anatol'evich.

Verification of TOO "DIAL TRANS" /"DIAL TRANS"/ 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 TOO "DIAL TRANS" /"DIAL TRANS"/ are available in the full Statsnet report. All the data to verify TOO "DIAL TRANS" /"DIAL TRANS"/ 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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