LIMITED LIABILITY PARTNERSHIP «DIAR- TRADING HOUSE»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 240440000934No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIAR- TRADING HOUSE» |
Name in Kazakh | «DIAR- TRADING HOUSE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAR- TRADING HOUSE" |
Previous names | ТОО "DIAR- TRADING HOUSE" |
Status | Ликвидация |
Liquidation date | 23.06.2025 |
Address | Almaty, Alatauskii Raion, Street Severnoe Kolco, House 92/7 |
Registration date | 01.04.2024 · 2 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.04.2024 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 2 105 892 ₸ | 33 966 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Severnoe Kolco, House 92/7
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DIAR- TRADING HOUSE» — BIN 240440000934
Last registry change: 01.04.2024
LIMITED LIABILITY PARTNERSHIP «DIAR- TRADING HOUSE» was registered on 01.04.2024. In 2025, estimated annual revenue was 2 105 892 ₸ and tax payments totaled 33 966 ₸.
LIMITED LIABILITY PARTNERSHIP «DIAR- TRADING HOUSE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIAR- TRADING HOUSE» (BIN 240440000934) has the status “Ликвидация”; dissolution date — 23.06.2025. Registered address — Almaty, Alatauskii Raion, Street Severnoe Kolco, House 92/7, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIAR- TRADING HOUSE»
The head of LIMITED LIABILITY PARTNERSHIP «DIAR- TRADING HOUSE» is Kudabaev Bakbergen Sakenuly.
Verification of LIMITED LIABILITY PARTNERSHIP «DIAR- TRADING HOUSE» 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIAR- TRADING HOUSE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIAR- TRADING HOUSE» 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.