LIMITED LIABILITY PARTNERSHIP "DIASGRAND"

Wholesale of a wide range of goods without any specification

BIN 221240035979

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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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Contacts9

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 4

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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TD
Token Dias ManatulyDirector6
LLLIMITED LIABILITY PARTNERSHIP "DIASGRAND"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Stanciya Balhash-1 , Дом 52

Unit

КВ. 1

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DIASGRAND" — BIN 221240035979

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DIASGRAND" was registered on 23.12.2022.

LIMITED LIABILITY PARTNERSHIP "DIASGRAND": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIASGRAND" (BIN 221240035979) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DIASGRAND" has been operating for 3 years 8 months, since 23.12.2022. Registered address — Karagandinskaya oblast' , Балхаш Г.А., Г.Балхаш, Stanciya Balhash-1 , Дом 52, КВ. 1, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DIASGRAND"

The head of LIMITED LIABILITY PARTNERSHIP "DIASGRAND" is Token Dias Manatuly.

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

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIASGRAND" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIASGRAND" 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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