LIMITED LIABILITY PARTNERSHIP "DILO TRADE COMPANY"
Provision of other individual services not included in other groups
BIN 191140012918Full legal name | LIMITED LIABILITY PARTNERSHIP "DILO TRADE COMPANY"stat.gov.kz |
Name in Kazakh | "DILO TRADE COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DILO TRADE COMPANY" |
Previous names | ТОО "DILO TRADE COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Ulica Turkistan, 14a, Kv 427 |
Registration date | 13.11.2019 · 6 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 13.11.2019 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 29 898 384 ₸ | 482 232 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Esil, Ulica Turkistan, 14a, Kv 427
Unit
КВ 427
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "DILO TRADE COMPANY" — BIN 191140012918
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DILO TRADE COMPANY" was registered on 13.11.2019. In 2020, estimated annual revenue was 29 898 384 ₸ and tax payments totaled 482 232 ₸.
LIMITED LIABILITY PARTNERSHIP "DILO TRADE COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "DILO TRADE COMPANY" (BIN 191140012918) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DILO TRADE COMPANY" has been operating for 6 years 9 months, since 13.11.2019. Registered address — Astana, Raion Esil, Ulica Turkistan, 14a, Kv 427, region — Astana, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DILO TRADE COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "DILO TRADE COMPANY" is Rahimzhanov Azamat Qanatuly.
Verification of LIMITED LIABILITY PARTNERSHIP "DILO TRADE COMPANY" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DILO TRADE COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DILO TRADE COMPANY" 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.
Frequently asked questions
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