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 990640013285

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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

Contacts8

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202628 246 642 ₸455 591 ₸
202555 408 160 ₸893 680 ₸
202449 424 850 ₸797 175 ₸
202325 064 678 ₸404 269 ₸
20225 348 244 ₸86 262 ₸
20214 426 118 ₸71 389 ₸
202012 341 968 ₸199 064 ₸
201917 479 722 ₸281 931 ₸
201814 575 952 ₸235 096 ₸
201766 950 452 ₸1 079 846 ₸
201613 734 178 ₸221 519 ₸
201510 216 236 ₸164 778 ₸

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: 5

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mitrohina Tamara Vasil'EvnaDirector
LIMITED LIABILITY PARTNERSHIP "DIADA"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Jukova , Строение 33

Locality

Vostochno-Kazahstanskaya oblast'

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 — Vostochno-Kazahstanskaya Oblast, Shemonaihinskii Raion, Pervomaiskaya S.O., S.Pervomaiskii, Ulica Jukova, Stroenie 33, region — Vostochno-Kazahstanskaya oblast', 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.

Frequently asked questions

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