LIMITED LIABILITY PARTNERSHIP «DIAMIR TRANS LTD»(DIAMIR TRANS LTD)
Activities of road freight transport
BIN 151140017525No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIAMIR TRANS LTD»(DIAMIR TRANS LTD) |
Name in Kazakh | «DIAMIR TRANS LTD»(ДИАМИР ТРАНС ЛТД) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAMIR TRANS LTD"(DIAMIR TRANS LTD) |
Previous names | ТОО "DIAMIR TRANS LTD"(ДИАМИР ТРАНС ЛТД) |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Tole Bi, 263, Apt 30 |
Registration date | 20.11.2015 · 10 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 20.11.2015 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 86 992 448 ₸ | 1 403 104 ₸ |
| 2016 | 568 880 504 ₸ | 9 175 492 ₸ |
| 2015 | 798 746 ₸ | 12 883 ₸ |
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
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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
Street Tole Bi, 263
Unit
Apt 30
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DIAMIR TRANS LTD»(DIAMIR TRANS LTD) — BIN 151140017525
Last registry change: 20.11.2015
LIMITED LIABILITY PARTNERSHIP «DIAMIR TRANS LTD»(DIAMIR TRANS LTD) was registered on 20.11.2015. In 2017, estimated annual revenue was 86 992 448 ₸ and tax payments totaled 1 403 104 ₸.
LIMITED LIABILITY PARTNERSHIP «DIAMIR TRANS LTD»(DIAMIR TRANS LTD): registration details and status
LIMITED LIABILITY PARTNERSHIP «DIAMIR TRANS LTD»(DIAMIR TRANS LTD) (BIN 151140017525) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Tole Bi, 263, Apt 30, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIAMIR TRANS LTD»(DIAMIR TRANS LTD)
The head of LIMITED LIABILITY PARTNERSHIP «DIAMIR TRANS LTD»(DIAMIR TRANS LTD) is Ivolgina Lejla Husenovna.
Verification of LIMITED LIABILITY PARTNERSHIP «DIAMIR TRANS LTD»(DIAMIR TRANS LTD) 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIAMIR TRANS LTD»(DIAMIR TRANS LTD) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIAMIR TRANS LTD»(DIAMIR TRANS LTD) 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.