LIMITED LIABILITY PARTNERSHIP "DIAZ BUSINESS"

Wholesale of sugar, chocolate and sugar confectionery

BIN 230140038760 · VAT 59001-0008643

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20262 213 405 456 ₸35 700 088 ₸
20253 525 075 100 ₸56 856 050 ₸
20244 149 439 590 ₸66 926 445 ₸
20233 174 550 846 ₸51 202 433 ₸

Business activity

Primary business activity OKED

46360
Wholesale of sugar, chocolate and sugar confectionery
Companies in this industry in Shimkent

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

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Artykbaeva Irishan MahkambaevnaDirector
LIMITED LIABILITY PARTNERSHIP "DIAZ BUSINESS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Dulatova , Дом 67

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "DIAZ BUSINESS" — BIN 230140038760

Last registry change: 27.01.2023

LIMITED LIABILITY PARTNERSHIP "DIAZ BUSINESS" was registered on 27.01.2023. In 2026, estimated annual revenue was 2 213 405 456 ₸ and tax payments totaled 35 700 088 ₸.

LIMITED LIABILITY PARTNERSHIP "DIAZ BUSINESS": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIAZ BUSINESS" (BIN 230140038760) has the status “Active”. Registered address — Shimkent, Raion Turan, Ulica Dulatova, House 67, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of sugar, chocolate and sugar confectionery (OKED 46360). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DIAZ BUSINESS"

The head of LIMITED LIABILITY PARTNERSHIP "DIAZ BUSINESS" is Artykbaeva Irishan Mahkambaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "DIAZ BUSINESS" 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIAZ BUSINESS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIAZ BUSINESS" 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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