LIMITED LIABILITY PARTNERSHIP "DIOSA"
Wholesale of other food products
BIN 180340036770Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DIOSA" |
Name in Kazakh | "DIOSA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIOSA" |
Previous names | ТОО "SAFI CONSULTING LTD", ТОО "DIOSA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Alatauskii Raion, Mikroraion Shanirak-1, Ulica Okjetpes, House 88 |
Registration date | 30.03.2018 · 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 | 30.03.2018 |
Branches | Not found |
Contacts24
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 263 500 ₸ | 4 250 ₸ |
| 2021 | 67 555 200 ₸ | 1 089 600 ₸ |
| 2020 | 53 675 818 ₸ | 865 739 ₸ |
| 2019 | 167 850 120 ₸ | 2 707 260 ₸ |
| 2018 | 48 304 200 ₸ | 779 100 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 4
Connections and affiliations
- 71 total connections
- 12 by founders
- 6 by address
- 24 by management
- 24 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
Almaty
House number and street
Ulica Okjetpes , Дом 88
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DIOSA" — BIN 180340036770
Last registry change: 30.03.2018
LIMITED LIABILITY PARTNERSHIP "DIOSA" was registered on 30.03.2018. In 2022, estimated annual revenue was 263 500 ₸ and tax payments totaled 4 250 ₸. According to public sources: 4 government contracts.
LIMITED LIABILITY PARTNERSHIP "DIOSA": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIOSA" (BIN 180340036770) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Mikroraion Shanirak-1, Ulica Okjetpes, House 88, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other food products (OKED 46389). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DIOSA"
The head of LIMITED LIABILITY PARTNERSHIP "DIOSA" is Aldijarova Gul'dana Kanatovna. Previously, LIMITED LIABILITY PARTNERSHIP "DIOSA" was headed by Arhabaeva Majgul Bozzhigitovna.
Verification of LIMITED LIABILITY PARTNERSHIP "DIOSA" in official registries of the Republic of Kazakhstan
Also on record: 10 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (24 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIOSA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIOSA" 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.