LIMITED LIABILITY PARTNERSHIP "DILIGENCE TOUR"
Activities of travel agencies
BIN 150440027500Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DILIGENCE TOUR" |
Name in Kazakh | "DILIGENCE TOUR" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DILIGENCE TOUR" |
Previous names | ТОО "DILIGENCE TOUR" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Алмалинский Район, Prospekt Abaya , 59, КВ 14 |
Registration date | 24.04.2015 · 11 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 24.04.2015 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 8 076 554 ₸ | 130 267 ₸ |
| 2025 | 22 968 458 ₸ | 370 459 ₸ |
| 2024 | 27 015 136 ₸ | 435 728 ₸ |
| 2023 | 52 284 042 ₸ | 843 291 ₸ |
| 2022 | 10 044 000 ₸ | 162 000 ₸ |
| 2021 | 124 000 ₸ | 2 000 ₸ |
| 2020 | 15 920 918 ₸ | 256 789 ₸ |
| 2019 | 45 560 700 ₸ | 734 850 ₸ |
| 2018 | 62 345 650 ₸ | 1 005 575 ₸ |
| 2017 | 12 157 270 ₸ | 196 085 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Abaya , 59
Unit
КВ 14
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DILIGENCE TOUR" — BIN 150440027500
Last registry change: 24.04.2015
LIMITED LIABILITY PARTNERSHIP "DILIGENCE TOUR" was registered on 24.04.2015. In 2026, estimated annual revenue was 8 076 554 ₸ and tax payments totaled 130 267 ₸.
LIMITED LIABILITY PARTNERSHIP "DILIGENCE TOUR": registration details and status
LIMITED LIABILITY PARTNERSHIP "DILIGENCE TOUR" (BIN 150440027500) has the status “Active”. Registered address — Almaty , Алмалинский Район, Prospekt Abaya , 59, КВ 14, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of travel agencies (OKED 79110). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DILIGENCE TOUR"
The head of LIMITED LIABILITY PARTNERSHIP "DILIGENCE TOUR" is Mahmutova Sanat Amirbekovna.
Verification of LIMITED LIABILITY PARTNERSHIP "DILIGENCE TOUR" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DILIGENCE TOUR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DILIGENCE TOUR" 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.