LIMITED LIABILITY PARTNERSHIP "TIARA CORPORATION"

Other construction work requiring special qualifications

BIN 170140003457

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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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Contacts7

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202038 068 ₸614 ₸
201714 421 820 ₸232 610 ₸

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: 3
  • Government contracts: 3

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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SD
Shmidt Dmitrij AleksandrovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "TIARA CORPORATION"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Prospekt Al-Farabi , 65

Unit

КВ 803

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TIARA CORPORATION" — BIN 170140003457

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TIARA CORPORATION" was registered on 06.01.2017. In 2020, estimated annual revenue was 38 068 ₸ and tax payments totaled 614 ₸. According to public sources: 3 government contracts.

LIMITED LIABILITY PARTNERSHIP "TIARA CORPORATION": registration details and status

LIMITED LIABILITY PARTNERSHIP "TIARA CORPORATION" (BIN 170140003457) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TIARA CORPORATION" has been operating for 9 years 7 months, since 06.01.2017. Registered address — Kostanaiskaya oblast' , Костанай Г.А., Г.Костанай, Prospekt Al-Farabi , 65, КВ 803, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Other construction work requiring special qualifications (OKED 43999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TIARA CORPORATION"

The head of LIMITED LIABILITY PARTNERSHIP "TIARA CORPORATION" is Shmidt Dmitrij Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TIARA CORPORATION" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TIARA CORPORATION" appears in 2 court cases (as defendant — 2, most recent date — 15.05.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TIARA CORPORATION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TIARA CORPORATION" 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.

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