RBK TRANS DINER, TOO
Forwarding services
BIN 130340017348Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "RBK TRANS DINER"stat.gov.kz |
Name in Kazakh | "РБК ТРАНС ДИНЕР" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "RBK TRANS DINER" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.01.2020 |
Address | Almaty, Ul. Kokorai, D. 2a |
Registration date | 19.03.2013 · 13 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 09.01.2020 |
Branches | Not found |
Contacts1
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Kokorai, D. 2a
Locality
Almaty
About TOO «RBK TRANS DINER» — BIN 130340017348
Up to date as of September 1, 2026
RBK TRANS DINER, TOO was registered on 19.03.2013.
llp «RBK TRANS DINER»: registration details and status
llp «RBK TRANS DINER» (BIN 130340017348) has the status “Ликвидация”; dissolution date — 06.01.2020. Registered address — Almaty, Ul. Kokorai, D. 2a, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.
Management of TOO «RBK TRANS DINER»
The head of TOO «RBK TRANS DINER» is Diner Viktor Viktorovich.
Verification of TOO «RBK TRANS DINER» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «RBK TRANS DINER» are available in the full Statsnet report. All the data to verify TOO «RBK TRANS DINER» 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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