LIMITED LIABILITY PARTNERSHIP "DIA TRAVEL"

Activities of travel agencies

BIN 190740013310

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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

Contacts9

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
2019355 756 ₸5 738 ₸

Business activity

Primary business activity OKED

79110
Activities of travel agencies
Companies in this industry in Shimkent

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: 2
  • Government contracts: 2

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tursumetova Zul'Fija Il'JasovnaDirector
LIMITED LIABILITY PARTNERSHIP "DIA TRAVEL"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Prospekt Tauke Han , Д.60

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "DIA TRAVEL" — BIN 190740013310

Last registry change: 12.07.2019

LIMITED LIABILITY PARTNERSHIP "DIA TRAVEL" was registered on 12.07.2019. In 2019, estimated annual revenue was 355 756 ₸ and tax payments totaled 5 738 ₸. According to public sources: 2 government contracts.

LIMITED LIABILITY PARTNERSHIP "DIA TRAVEL": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIA TRAVEL" (BIN 190740013310) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Avenue Tauke Han, D.60, region — Shimkent, 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 "DIA TRAVEL"

The head of LIMITED LIABILITY PARTNERSHIP "DIA TRAVEL" is Tursumetova Zul'fija Il'jasovna.

Verification of LIMITED LIABILITY PARTNERSHIP "DIA TRAVEL" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "DIA TRAVEL" appears in 1 court case (as defendant — 1, most recent date — 09.03.2021). 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 "DIA TRAVEL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIA TRAVEL" 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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