LIMITED LIABILITY PARTNERSHIP "DIYAR CORPORATION"

Wholesale of meat and meat products

BIN 180240033454

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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

Contacts11

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202489 714 ₸1 447 ₸

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: 6

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Muhamedzhan Bahtijar AmantajulyOfficer
LIMITED LIABILITY PARTNERSHIP "DIYAR CORPORATION"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica M.O. Auezova , 54

Unit

КВ 6

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DIYAR CORPORATION" — BIN 180240033454

LIMITED LIABILITY PARTNERSHIP "DIYAR CORPORATION" was registered on 22.02.2018. In 2024, estimated annual revenue was 89 714 ₸ and tax payments totaled 1 447 ₸.

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

LIMITED LIABILITY PARTNERSHIP "DIYAR CORPORATION" (BIN 180240033454) has the status “Ликвидация”; dissolution date — 18.10.2024. Registered address — Pavlodarskaya oblast' , Аксу Г.А., Г.Аксу, Ulica M.O. Auezova , 54, КВ 6, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of meat and meat products (OKED 46320). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DIYAR CORPORATION"

The head of LIMITED LIABILITY PARTNERSHIP "DIYAR CORPORATION" is Muhamedzhan Bahtijar Amantajuly.

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

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIYAR CORPORATION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIYAR 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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