LIMITED LIABILITY PARTNERSHIP «DAJMOND TRANS»
Provision of services by hotels without restaurants, with the exception of hotels located on the roadside
BIN 000240004871No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DAJMOND TRANS» |
Name in Kazakh | «ДАЙМОНД ТРАНС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAJMOND TRANS" |
Previous names | ТОО "ДАЙМОНД ТРАНС" |
Status | Active |
Address | Kyzylorda Region, Karmakshinskii Raion, Toretamskii S.O., S.Toretam, Street Gani Muratbaev, Building 17b |
Registration date | 21.02.2000 · 26 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of accommodation and food services |
Number of employees | 0 |
Last re-registration date | 21.02.2000 |
Branches |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 5 951 504 ₸ | 95 992 ₸ |
| 2023 | 641 700 ₸ | 10 350 ₸ |
| 2022 | 569 718 ₸ | 9 189 ₸ |
| 2021 | 1 005 206 ₸ | 16 213 ₸ |
| 2020 | 496 000 ₸ | 8 000 ₸ |
| 2019 | 1 603 630 ₸ | 25 865 ₸ |
| 2018 | 5 032 726 ₸ | 81 173 ₸ |
| 2016 | 1 236 590 ₸ | 19 945 ₸ |
| 2015 | 598 796 ₸ | 9 658 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 63 total connections
- 18 by founders
- 6 by address
- 24 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kyzylorda Region
House number and street
Street Gani Muratbaev, Building 17b
Locality
Kyzylorda Region
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 — Kyzylorda Region, Karmakshinskii Raion, Toretamskii S.O., S.Toretam, Street Gani Muratbaev, Building 17b, region — Kyzylorda Region, 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.