LIMITED LIABILITY PARTNERSHIP «DIAZ BUSINESS»
Wholesale of sugar, chocolate and sugar confectionery
BIN 230140038760 · VAT 59001-0008643No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIAZ BUSINESS» |
Name in Kazakh | «DIAZ BUSINESS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAZ BUSINESS" |
Previous names | ТОО "DIAZ BUSINESS" |
Status | Active |
Address | Shymkent, Raion Turan, Street Dulatova, House 67 |
Registration date | 27.01.2023 · 3 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.01.2023 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 2 213 405 456 ₸ | 35 700 088 ₸ |
| 2025 | 3 525 075 100 ₸ | 56 856 050 ₸ |
| 2024 | 4 149 439 590 ₸ | 66 926 445 ₸ |
| 2023 | 3 174 550 846 ₸ | 51 202 433 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Dulatova, House 67
Locality
Shymkent
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 — Shymkent, Raion Turan, Street Dulatova, House 67, region — Shymkent, 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.