LIMITED LIABILITY PARTNERSHIP «DI-COMPANI»
Activities of road freight transport
BIN 071240012739No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «DI-COMPANI» |
Name in Kazakh | «DI-COMPANI» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DI-COMPANI" |
Previous names | ТОО "DІ-СOMPANI" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Avenue Kabanbai Batira, House 5a, Apt. 97 |
Registration date | 19.12.2007 · 18 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 19.12.2007 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 27 300 274 ₸ | 440 327 ₸ |
| 2023 | 182 900 ₸ | 2 950 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 49 total connections
- 12 by founders
- 6 by address
- 18 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Avenue Kabanbai Batira, House 5a
Unit
Apt. 97
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «DI-COMPANI» — BIN 071240012739
Last registry change: 19.12.2007
LIMITED LIABILITY PARTNERSHIP «DI-COMPANI» was registered on 19.12.2007. In 2024, estimated annual revenue was 27 300 274 ₸ and tax payments totaled 440 327 ₸.
LIMITED LIABILITY PARTNERSHIP «DI-COMPANI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DI-COMPANI» (BIN 071240012739) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Avenue Kabanbai Batira, House 5a, Apt. 97, region — Shymkent, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DI-COMPANI»
The head of LIMITED LIABILITY PARTNERSHIP «DI-COMPANI» is Urisbaev Nurlan Alibekovich. Previously, LIMITED LIABILITY PARTNERSHIP «DI-COMPANI» was headed by Urisbaev Zhasulan Alibekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DI-COMPANI» in official registries of the Republic of Kazakhstan
Also on record: 6 events (2 name changes, most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DI-COMPANI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DI-COMPANI» 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.