LIMITED LIABILITY PARTNERSHIP "DIAS I M"

Construction of residential buildings

BIN 060440008159

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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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Bureau of National Statistics

Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20201 174 900 ₸18 950 ₸
2019154 098 768 ₸2 485 464 ₸
201848 172 140 ₸776 970 ₸
201720 891 706 ₸336 963 ₸

Business activity

Primary business activity OKED

41201
Construction of residential buildings
Companies in this industry in Karagandinskaya oblast'

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: 4

Connections and affiliations

  • 50 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bizhanov Askat TojshievichDirector
LIMITED LIABILITY PARTNERSHIP "DIAS I M"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Cvetnaya , Дом 40

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DIAS I M" — BIN 060440008159

Last registry change: 07.04.2006

LIMITED LIABILITY PARTNERSHIP "DIAS I M" was registered on 07.04.2006. In 2020, estimated annual revenue was 1 174 900 ₸ and tax payments totaled 18 950 ₸.

LIMITED LIABILITY PARTNERSHIP "DIAS I M": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIAS I M" (BIN 060440008159) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Ulica Cvetnaya, House 40, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DIAS I M"

The head of LIMITED LIABILITY PARTNERSHIP "DIAS I M" is Bizhanov Askat Tojshievich. Previously, LIMITED LIABILITY PARTNERSHIP "DIAS I M" was headed by Uteuliev Erlan Lukpanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DIAS I M" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "DIAS I M" appears in 18 court cases (as plaintiff — 4, as defendant — 14, most recent date — 24.02.2021). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIAS I M" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIAS I M" 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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