LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "DIASFARM"
Wholesale trade in pharmaceutical goods, except for trade in medical equipment and orthopedic products
BIN 120640006113Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "DIASFARM" |
Name in Kazakh | "КОМПАНИЯ "ДИАСФАРМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "DIASFARM" |
Previous names | ТОО "КОМПАНИЯ "ДИАСФАРМ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.12.2024 |
Address | North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Batir Bayana, 237 |
Registration date | 11.06.2012 · 14 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.05.2019 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "DIASFARM" is a llp registered on June 11, 2012 in North kazakhstan region. 14 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2024: 85 716 ₸, 260% more than the year before. 34 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 5 314 392 ₸ | 85 716 ₸ |
| 2023 | 1 476 840 ₸ | 23 820 ₸ |
| 2022 | 3 400 328 ₸ | 54 844 ₸ |
| 2021 | 63 193 996 ₸ | 1 019 258 ₸ |
| 2020 | 93 122 760 ₸ | 1 501 980 ₸ |
| 2019 | 85 930 946 ₸ | 1 385 983 ₸ |
| 2018 | 89 318 440 ₸ | 1 440 620 ₸ |
| 2017 | 73 528 156 ₸ | 1 185 938 ₸ |
| 2016 | 79 779 430 ₸ | 1 286 765 ₸ |
| 2015 | 44 063 524 ₸ | 710 702 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Batir Bayana, 237
Locality
North kazakhstan region
About LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "DIASFARM" — BIN 120640006113
Last registry change: 05.05.2019
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "DIASFARM" was registered on 11.06.2012. In 2024, estimated annual revenue was 5 314 392 ₸ and tax payments totaled 85 716 ₸.
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "DIASFARM": registration details and status
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "DIASFARM" (BIN 120640006113) has the status “Ликвидация”; dissolution date — 04.12.2024. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Batir Bayana, 237, region — North kazakhstan region, Republic of Kazakhstan. Primary activity — Wholesale trade in pharmaceutical goods, except for trade in medical equipment and orthopedic products (OKED 46461). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "DIASFARM"
The head of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "DIASFARM" is Ibraeva Zhanar Amanzholovna. Previously, LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "DIASFARM" was headed by Ibraev Erkebulan Ospanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "DIASFARM" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "DIASFARM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "DIASFARM" 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.