LIMITED LIABILITY PARTNERSHIP "DIAS KZ"
Wholesale of sugar, chocolate and sugar confectionery
BIN 091040009150 · VAT 30001-1016348No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "DIAS KZ" |
Name in Kazakh | "DIAS KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAS KZ" |
Previous names | ТОО "DIAS KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.06.2026 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Kosmonavtov, Stroenie 13 |
Registration date | 14.10.2009 · 17 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.10.2009 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 118 216 020 ₸ | 1 906 710 ₸ |
| 2023 | 3 757 510 ₸ | 60 605 ₸ |
| 2022 | 20 035 176 ₸ | 323 148 ₸ |
| 2021 | 6 058 267 628 ₸ | 97 713 994 ₸ |
| 2020 | 14 213 820 230 ₸ | 229 255 165 ₸ |
| 2019 | 21 417 334 994 ₸ | 345 440 887 ₸ |
| 2018 | 3 202 346 872 ₸ | 51 650 756 ₸ |
| 2017 | 11 108 134 830 ₸ | 179 163 465 ₸ |
| 2016 | 7 296 924 708 ₸ | 117 692 334 ₸ |
| 2015 | 3 623 006 518 ₸ | 58 435 589 ₸ |
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: 5
Connections and affiliations
- 51 total connections
- 18 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Kosmonavtov, Stroenie 13
Locality
Karaganda region
About LIMITED LIABILITY PARTNERSHIP "DIAS KZ" — BIN 091040009150
Last registry change: 14.10.2009
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 “Reorganized (merger, acquisition)”; dissolution date — 05.06.2026. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Kosmonavtov, Stroenie 13, region — Karaganda region, 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.