LIMITED LIABILITY PARTNERSHIP «DILLER KZ»
Wholesale of a wide range of goods without any specification
BIN 200140018205No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DILLER KZ» |
Name in Kazakh | «DILLER KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DILLER KZ" |
Previous names | ТОО "DILLER KZ" |
Status | Active |
Address | Astana, Raion Baiqonir, Street Konstantin Ciolkovskii, Building 11 |
Registration date | 17.01.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.01.2020 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 8 173 398 ₸ | 131 829 ₸ |
| 2023 | 119 873 280 ₸ | 1 933 440 ₸ |
| 2022 | 43 023 164 ₸ | 693 922 ₸ |
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
- 57 total connections
- 12 by founders
- 6 by address
- 18 by management
- 16 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Konstantin Ciolkovskii, Building 11
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «DILLER KZ» — BIN 200140018205
Last registry change: 17.01.2020
LIMITED LIABILITY PARTNERSHIP «DILLER KZ» was registered on 17.01.2020. In 2024, estimated annual revenue was 8 173 398 ₸ and tax payments totaled 131 829 ₸.
LIMITED LIABILITY PARTNERSHIP «DILLER KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DILLER KZ» (BIN 200140018205) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Konstantin Ciolkovskii, Building 11, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DILLER KZ»
The head of LIMITED LIABILITY PARTNERSHIP «DILLER KZ» is D'jachenko Irina Nikolaevna. Previously, LIMITED LIABILITY PARTNERSHIP «DILLER KZ» was headed by Varakuta Aleksandr Igorevich.
Verification of LIMITED LIABILITY PARTNERSHIP «DILLER KZ» in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DILLER KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DILLER KZ» 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.