LIMITED LIABILITY PARTNERSHIP "DILER CO"
Activities of road freight transport
BIN 171140037147Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DILER CO" |
Name in Kazakh | "DILER CO" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DILER CO" |
Previous names | ТОО "DILER CO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty region, Iliiskii Raion, Boraldaiskaya P.A., P.Boraldai, Microdistrict Vodnik2, 9, Apt 3 |
Registration date | 28.11.2017 · 8 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 28.11.2017 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "DILER CO" is a llp registered on November 28, 2017 in Almaty region. 8 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2020: 56 ₸, 100% less than the year before. 34 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Microdistrict Vodnik2, 9
Unit
Apt 3
Locality
Almaty region
About LIMITED LIABILITY PARTNERSHIP "DILER CO" — BIN 171140037147
Last registry change: 28.11.2017
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”. Registered address — Almaty region, Iliiskii Raion, Boraldaiskaya P.A., P.Boraldai, Microdistrict Vodnik2, 9, Apt 3, region — Almaty region, 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.