LIMITED LIABILITY PARTNERSHIP "DILER CO"
Activities of road freight transport
BIN 171140037147Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DILER CO"stat.gov.kz |
Name in Kazakh | "DILER CO" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DILER CO" |
Previous names | ТОО "DILER CO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya oblast' , Илийский Район, Боралдайская П.А., П.Боралдай, Mikroraion Vodnik2 , 9, КВ 3 |
Registration date | 28.11.2017 · 8 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 28.11.2017 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 3 472 ₸ | 56 ₸ |
| 2019 | 64 910 528 ₸ | 1 046 944 ₸ |
| 2018 | 58 773 706 ₸ | 947 963 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 2
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 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: 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.
Frequently asked questions
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