LIMITED LIABILITY PARTNERSHIP "DIAS KZ"

Wholesale of sugar, chocolate and sugar confectionery

BIN 091040009150 · VAT 30001-1016348

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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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Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2025118 216 020 ₸1 906 710 ₸
20233 757 510 ₸60 605 ₸
202220 035 176 ₸323 148 ₸
20216 058 267 628 ₸97 713 994 ₸
202014 213 820 230 ₸229 255 165 ₸
201921 417 334 994 ₸345 440 887 ₸
20183 202 346 872 ₸51 650 756 ₸
201711 108 134 830 ₸179 163 465 ₸
20167 296 924 708 ₸117 692 334 ₸
20153 623 006 518 ₸58 435 589 ₸

Business activity

Primary business activity OKED

46360
Wholesale of sugar, chocolate and sugar confectionery
Companies in this industry in Karagandinskaya oblast'

Other business activities OKED

46390
Non-specialized wholesale trade in food, beverages and tobacco products
68201
Renting and managing your own property
68202
Lease (sublease) and operation of leased real estate

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: 6

Connections and affiliations

  • 51 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gesin LeonidOfficer
LIMITED LIABILITY PARTNERSHIP "DIAS KZ"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Kosmonavtov , Строение 13

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DIAS KZ" — BIN 091040009150

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DIAS KZ" was registered on 14.10.2009. In 2025, estimated annual revenue was 118 216 020 ₸ and tax payments totaled 1 906 710 ₸.

LIMITED LIABILITY PARTNERSHIP "DIAS KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIAS KZ" (BIN 091040009150) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 05.06.2026. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Kosmonavtov, Stroenie 13, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of sugar, chocolate and sugar confectionery (OKED 46360) and 3 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DIAS KZ"

The head of LIMITED LIABILITY PARTNERSHIP "DIAS KZ" is Gesin Leonid. Previously, LIMITED LIABILITY PARTNERSHIP "DIAS KZ" was headed by Gesin Leonid Mihajlovich.

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

LIMITED LIABILITY PARTNERSHIP "DIAS KZ" appears in 7 court cases (as plaintiff — 3, as defendant — 4, most recent date — 18.11.2024). Also on record: 6 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIAS KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIAS KZ" 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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