LIMITED LIABILITY PARTNERSHIP "DIYAR CORPORATION"
Wholesale of meat and meat products
BIN 180240033454Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DIYAR CORPORATION" |
Name in Kazakh | "DIYAR CORPORATION" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIYAR CORPORATION" |
Previous names | ТОО "DIYAR CORPORATION" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.10.2024 |
Address | Pavlodarskaya oblast' , Аксу Г.А., Г.Аксу, Ulica M.O. Auezova , 54, КВ 6 |
Registration date | 22.02.2018 · 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 | Unknown |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 89 714 ₸ | 1 447 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. 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 number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "ASSYLCOMPANY"
Wholesale of meat and meat products · Wholesale and retail trade; repair of cars and motorcyclesКУЛАКОВ ВЛАДИМИР АЛЕКСАНДРОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "ASK PV"
Wholesale of meat and meat products · Wholesale and retail trade; repair of cars and motorcyclesТИТАНОВА АЙГУЛЬ АБЛАЕВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "GLOBAL FOOD-KZ"
Wholesale of meat and meat products · Wholesale and retail trade; repair of cars and motorcyclesКОМАРОВА ВЕРОНИКА ИГОРЕВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "NMMSA"
Wholesale of meat and meat products · Wholesale and retail trade; repair of cars and motorcyclesСАРМУРЗИН НУРСУЛТАН МУРАТОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "MEAT EXPERT"
Wholesale of meat and meat products · Wholesale and retail trade; repair of cars and motorcyclesСУСЛИН ЕВГЕНИЙ МИХАЙЛОВИЧ— Director
small