FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DAJMOND TRANS"
Provision of services by hotels without restaurants, with the exception of hotels located on the roadside
BIN 041241010811Get a detailed company report
Full legal name | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DAJMOND TRANS" |
Name in Kazakh | "ДАЙМОНД ТРАНС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ФИЛИАЛЫ |
Name in English | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DAJMOND TRANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.10.2021 |
Address | Kizilordinskaya Oblast, Karmakshinskii Raion, Josalinskii S.O., S.Josali, Ulica Balki Bazar, 19 |
Registration date | 21.12.2004 · 21 years 9 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of accommodation and food services |
Last re-registration date | 22.10.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 80 600 ₸ | 1 300 ₸ |
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: 5
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kizilordinskaya Oblast'
House number and street
Kizilordinskaya Oblast, Karmakshinskii Raion, Josalinskii S.O., S.Josali, Ulica Balki Bazar, 19
Locality
Kizilordinskaya oblast'
About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DAJMOND TRANS" — BIN 041241010811
Last registry change: 22.10.2021
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DAJMOND TRANS" was registered on 21.12.2004. In 2015, estimated annual revenue was 80 600 ₸ and tax payments totaled 1 300 ₸.
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DAJMOND TRANS": registration details and status
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DAJMOND TRANS" (BIN 041241010811) has the status “Ликвидация”; dissolution date — 21.10.2021. Registered address — Kizilordinskaya Oblast, Karmakshinskii Raion, Josalinskii S.O., S.Josali, Ulica Balki Bazar, 19, region — Kizilordinskaya oblast', Republic of Kazakhstan. Primary activity — Provision of services by hotels without restaurants, with the exception of hotels located on the roadside (OKED 55102). Business category — Small enterprise, ownership type — Private.
Management of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DAJMOND TRANS"
The head of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DAJMOND TRANS" is Nurtaev Abdirahman .
Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DAJMOND TRANS" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DAJMOND TRANS" are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DAJMOND TRANS" 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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