LIMITED LIABILITY PARTNERSHIP «DLT TRADE SERVICE»

Wholesale of other fuels

BIN 090740017154

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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

Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201510 962 964 ₸176 822 ₸

Business activity

Primary business activity OKED

46719
Wholesale of other fuels
Companies in this industry in Almaty

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: 5

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mekebaev Dijar SapaevichOfficer
LIMITED LIABILITY PARTNERSHIP «DLT TRADE SERVICE»
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Raiimbeka , 217/1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «DLT TRADE SERVICE» — BIN 090740017154

Last registry change: 16.10.2023

LIMITED LIABILITY PARTNERSHIP «DLT TRADE SERVICE» was registered on 29.07.2009. In 2015, estimated annual revenue was 10 962 964 ₸ and tax payments totaled 176 822 ₸.

LIMITED LIABILITY PARTNERSHIP «DLT TRADE SERVICE»: registration details and status

LIMITED LIABILITY PARTNERSHIP «DLT TRADE SERVICE» (BIN 090740017154) has the status “Ликвидация”; dissolution date — 16.10.2023. Registered address — Almaty, Jetisuskii Raion, Avenue Raiimbeka, 217/1, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «DLT TRADE SERVICE»

The head of LIMITED LIABILITY PARTNERSHIP «DLT TRADE SERVICE» is Mekebaev Dijar Sapaevich.

Verification of LIMITED LIABILITY PARTNERSHIP «DLT TRADE SERVICE» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DLT TRADE SERVICE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DLT TRADE SERVICE» 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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