LIMITED LIABILITY PARTNERSHIP "DILER CO"

Activities of road freight transport

BIN 171140037147

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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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Contacts11

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20203 472 ₸56 ₸
201964 910 528 ₸1 046 944 ₸
201858 773 706 ₸947 963 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

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

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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DI
Dujsenbaj Il'Jas ErlanulyDirector6
LLLIMITED LIABILITY PARTNERSHIP "DILER CO"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Mikroraion Vodnik2 , 9

Unit

КВ 3

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DILER CO" — BIN 171140037147

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DILER CO" was registered on 28.11.2017. In 2020, estimated annual revenue was 3 472 ₸ and tax payments totaled 56 ₸.

LIMITED LIABILITY PARTNERSHIP "DILER CO": registration details and status

LIMITED LIABILITY PARTNERSHIP "DILER CO" (BIN 171140037147) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DILER CO" has been operating for 8 years 9 months, since 28.11.2017. Registered address — Almatinskaya oblast' , Илийский Район, Боралдайская П.А., П.Боралдай, Mikroraion Vodnik2 , 9, КВ 3, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DILER CO"

The head of LIMITED LIABILITY PARTNERSHIP "DILER CO" is Dujsenbaj Il'jas Erlanuly.

Verification of LIMITED LIABILITY PARTNERSHIP "DILER CO" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "DILER CO" appears in 1 court case (as defendant — 1, most recent date — 14.07.2022). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DILER CO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DILER CO" 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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