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 180340006400No sign-up or report credits required
Contacts17
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «DIA INVEST» |
Name in Kazakh | «DIA INVEST» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIA INVEST" |
Previous names | ТОО "DIA INVEST" |
Status | Active |
Address | Karaganda Region, Temirtau A., Temirtau, Avenue Mira, Stroenie 71/2 |
Registration date | 05.03.2018 · 8 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.03.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
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
Avenue Mira, Stroenie 71/2
Locality
Karaganda Region
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 — Karaganda Region, Temirtau A., Temirtau, Avenue Mira, Stroenie 71/2, region — Karaganda Region, 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.