LIMITED LIABILITY PARTNERSHIP «DIADA»
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 990640013285No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIADA» |
Name in Kazakh | «ДИАДА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIADA" |
Previous names | ТОО "ДИАДА" |
Status | Active |
Address | East Kazakhstan Region, Shemonaihinskii Raion, Pervomaiskaya S.O., S.Pervomaiskii, Street Jukova, Stroenie 33 |
Registration date | 01.07.1999 · 27 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.07.1999 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 28 246 642 ₸ | 455 591 ₸ |
| 2025 | 55 408 160 ₸ | 893 680 ₸ |
| 2024 | 49 424 850 ₸ | 797 175 ₸ |
| 2023 | 25 064 678 ₸ | 404 269 ₸ |
| 2022 | 5 348 244 ₸ | 86 262 ₸ |
| 2021 | 4 426 118 ₸ | 71 389 ₸ |
| 2020 | 12 341 968 ₸ | 199 064 ₸ |
| 2019 | 17 479 722 ₸ | 281 931 ₸ |
| 2018 | 14 575 952 ₸ | 235 096 ₸ |
| 2017 | 66 950 452 ₸ | 1 079 846 ₸ |
| 2016 | 13 734 178 ₸ | 221 519 ₸ |
| 2015 | 10 216 236 ₸ | 164 778 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Jukova, Stroenie 33
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «DIADA» — BIN 990640013285
Last registry change: 01.07.1999
LIMITED LIABILITY PARTNERSHIP «DIADA» was registered on 01.07.1999. In 2026, estimated annual revenue was 28 246 642 ₸ and tax payments totaled 455 591 ₸.
LIMITED LIABILITY PARTNERSHIP «DIADA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIADA» (BIN 990640013285) has the status “Active”. Registered address — East Kazakhstan Region, Shemonaihinskii Raion, Pervomaiskaya S.O., S.Pervomaiskii, Street Jukova, Stroenie 33, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47111). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIADA»
The head of LIMITED LIABILITY PARTNERSHIP «DIADA» is Mitrohina Tamara Vasil'evna.
Verification of LIMITED LIABILITY PARTNERSHIP «DIADA» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DIADA» appears in 2 court cases (as defendant — 2, most recent date — 21.04.2017). Also on record: 3 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIADA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIADA» 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.