LIMITED LIABILITY PARTNERSHIP «D.I.K. TRANS»
Forwarding services
BIN 131240011178No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «D.I.K. TRANS» |
Name in Kazakh | «D.I.K. TRANS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "D.I.K. TRANS" |
Previous names | ТОО "D.I.K. TRANS" |
Status | Ликвидация |
Liquidation date | 05.09.2024 |
Address | Almaty, Alatauskii Raion, Microdistrict Kurilisshi, 7/2, Apt 210 |
Registration date | 13.12.2013 · 12 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 52 655 422 ₸ | 849 281 ₸ |
| 2023 | 63 013 824 ₸ | 1 016 352 ₸ |
| 2022 | 2 027 648 ₸ | 32 704 ₸ |
| 2021 | 2 436 600 ₸ | 39 300 ₸ |
| 2020 | 161 602 318 ₸ | 2 606 489 ₸ |
| 2019 | 56 680 400 ₸ | 914 200 ₸ |
| 2018 | 63 173 412 ₸ | 1 018 926 ₸ |
| 2017 | 77 437 008 ₸ | 1 248 984 ₸ |
| 2016 | 44 609 000 ₸ | 719 500 ₸ |
| 2015 | 77 035 124 ₸ | 1 242 502 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 20
Connections and affiliations
- 38 total connections
- 12 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Alatauskii Raion, Microdistrict Kurilisshi, 7/2, Apt 210
Unit
210
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «D.I.K. TRANS» — BIN 131240011178
LIMITED LIABILITY PARTNERSHIP «D.I.K. TRANS» was registered on 13.12.2013. In 2024, estimated annual revenue was 52 655 422 ₸ and tax payments totaled 849 281 ₸. According to public sources: 20 government contracts.
LIMITED LIABILITY PARTNERSHIP «D.I.K. TRANS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «D.I.K. TRANS» (BIN 131240011178) has the status “Ликвидация”; dissolution date — 05.09.2024. Registered address — Almaty, Alatauskii Raion, Microdistrict Kurilisshi, 7/2, Apt 210, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «D.I.K. TRANS»
The head of LIMITED LIABILITY PARTNERSHIP «D.I.K. TRANS» is Zhumabaev Kosaj Zharasovich.
Verification of LIMITED LIABILITY PARTNERSHIP «D.I.K. TRANS» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «D.I.K. TRANS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «D.I.K. 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.