LIMITED LIABILITY PARTNERSHIP "DIA INVEST"

Retail sale of knitwear and hosiery in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.

BIN 180340006400

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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

Contacts17

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202665 830 112 ₸1 061 776 ₸
2025321 778 574 ₸5 189 977 ₸
2024300 242 688 ₸4 842 624 ₸
202376 904 924 ₸1 240 402 ₸
2022750 944 ₸12 112 ₸
2021189 720 ₸3 060 ₸
202012 958 000 ₸209 000 ₸
20197 959 560 ₸128 380 ₸
20186 107 992 ₸98 516 ₸

Business activity

Primary business activity OKED

47711
Retail sale of knitwear and hosiery in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.
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: 5
  • Government contracts: 36

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 17 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shaugumbekov Arkadij ArgynovichDirector
LIMITED LIABILITY PARTNERSHIP "DIA INVEST"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Prospekt Mira , Строение 71/2

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DIA INVEST" — BIN 180340006400

Last registry change: 05.03.2018

LIMITED LIABILITY PARTNERSHIP "DIA INVEST" was registered on 05.03.2018. In 2026, estimated annual revenue was 65 830 112 ₸ and tax payments totaled 1 061 776 ₸. According to public sources: 36 government contracts.

LIMITED LIABILITY PARTNERSHIP "DIA INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIA INVEST" (BIN 180340006400) has the status “Active”. Registered address — Karagandinskaya Oblast, Temirtau A., Temirtau, Avenue Mira, Stroenie 71/2, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale of knitwear and hosiery in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m. (OKED 47711). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DIA INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "DIA INVEST" is Shaugumbekov Arkadij Argynovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DIA INVEST" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "DIA INVEST" appears in 1 court case (as defendant — 1, most recent date — 04.05.2018). Also on record: 10 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIA INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIA INVEST" 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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