DIA INVEST, ТОО
Розничная торговля трикотажными и чулочно-носочными изделиями в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
БИН 180340006400Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DIA INVEST"stat.gov.kz |
Name in Kazakh | "DIA INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIA INVEST" |
Previous names | ТОО "DIA INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Карагандинская область, Темиртау г.а., г.Темиртау, проспект Мира, Строение 71/2 |
Registration date | 05.03.2018 · 8 лет 4 месяца |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 05.03.2018 |
Branches | Not found |
Contacts17
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2026 | 65 830 112 ₸ | 1 061 776 ₸ |
| 2025 | 321 778 574 ₸ | 5 189 977 ₸ |
| 2024 | 300 242 688 ₸ | 4 842 624 ₸ |
| 2023 | 76 904 924 ₸ | 1 240 402 ₸ |
| 2022 | 750 944 ₸ | 12 112 ₸ |
| 2021 | 189 720 ₸ | 3 060 ₸ |
| 2020 | 12 958 000 ₸ | 209 000 ₸ |
| 2019 | 7 959 560 ₸ | 128 380 ₸ |
| 2018 | 6 107 992 ₸ | 98 516 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 4
- Government contracts: 36
Links and affiliates
- 40 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 17 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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DIA INVEST, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Карагандинская Область
House number and street
Проспект Мира, Строение 71/2
Locality
Карагандинская область
Description
Company DIA INVEST, ТОО was registered on 05.03.2018.
According to public sources: 36 government contracts.
Company status: Действующее.
Upon registration the organization was assigned BIN 180340006400.
Legal address: Карагандинская область, Темиртау г.а., г.Темиртау, проспект Мира, Строение 71/2.
The main activity is Оптовая и розничная торговля.
Leaders — Shaugumbekov Arkadij Argynovich.
In 2026, the estimated annual revenue was 65 830 112 ₸, tax deductions — 1 061 776 ₸.