LIMITED LIABILITY PARTNERSHIP "DAJMOND TRANS"

Provision of services by hotels without restaurants, with the exception of hotels located on the roadside

BIN 000240004871

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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

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20245 951 504 ₸95 992 ₸
2023641 700 ₸10 350 ₸
2022569 718 ₸9 189 ₸
20211 005 206 ₸16 213 ₸
2020496 000 ₸8 000 ₸
20191 603 630 ₸25 865 ₸
20185 032 726 ₸81 173 ₸
20161 236 590 ₸19 945 ₸
2015598 796 ₸9 658 ₸

Business activity

Primary business activity OKED

55102
Provision of services by hotels without restaurants, with the exception of hotels located on the roadside
Companies in this industry in Kizilordinskaya oblast'

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: 2

Connections and affiliations

  • 63 total connections
  • 18 by founders
  • 6 by address
  • 24 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nurzhanov Ajbek ZholdasovichDirector
LIMITED LIABILITY PARTNERSHIP "DAJMOND TRANS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kizilordinskaya Oblast'

House number and street

Ulica Gani Muratbaev , Здание 17б

Locality

Kizilordinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DAJMOND TRANS" — BIN 000240004871

Last registry change: 21.02.2000

LIMITED LIABILITY PARTNERSHIP "DAJMOND TRANS" was registered on 21.02.2000. In 2024, estimated annual revenue was 5 951 504 ₸ and tax payments totaled 95 992 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP "DAJMOND TRANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "DAJMOND TRANS" (BIN 000240004871) has the status “Active”. Registered address — Kizilordinskaya Oblast, Karmakshinskii Raion, Toretamskii S.O., S.Toretam, Ulica Gani Muratbaev, Building 17b, region — Kizilordinskaya oblast', Republic of Kazakhstan. Primary activity — Provision of services by hotels without restaurants, with the exception of hotels located on the roadside (OKED 55102). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DAJMOND TRANS"

The head of LIMITED LIABILITY PARTNERSHIP "DAJMOND TRANS" is Nurzhanov Ajbek Zholdasovich. Previously, LIMITED LIABILITY PARTNERSHIP "DAJMOND TRANS" was headed by Uzakbaev Murat Tanirbergenovich.

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

LIMITED LIABILITY PARTNERSHIP "DAJMOND TRANS" appears in 1 court case (as plaintiff — 1, most recent date — 12.02.2024). Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DAJMOND TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DAJMOND 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.

Frequently asked questions

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