LLP "KAZAHSTAN DEVERSIFAJD KOMPANI"

Provision of other individual services not included in other groups

BIN 240940019231

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2025694 586 ₸11 203 ₸

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: 2

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Moldabekova Sanija NurzhanovnaDirector
LLP "KAZAHSTAN DEVERSIFAJD KOMPANI"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Alihan Bokeihan , Дом 25

Unit

КВ. 16

Locality

Astana

About LLP "KAZAHSTAN DEVERSIFAJD KOMPANI" — BIN 240940019231

Up to date as of September 1, 2026

LLP "KAZAHSTAN DEVERSIFAJD KOMPANI" was registered on 16.09.2024. In 2025, estimated annual revenue was 694 586 ₸ and tax payments totaled 11 203 ₸.

LLP "KAZAHSTAN DEVERSIFAJD KOMPANI": registration details and status

LLP "KAZAHSTAN DEVERSIFAJD KOMPANI" (BIN 240940019231) has the status “Active”. LLP "KAZAHSTAN DEVERSIFAJD KOMPANI" has been operating for 1 year 11 months, since 16.09.2024. Registered address — Astana , Район Есиль, Ulica Alihan Bokeihan , Дом 25, КВ. 16, region — Astana, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LLP "KAZAHSTAN DEVERSIFAJD KOMPANI"

The head of LLP "KAZAHSTAN DEVERSIFAJD KOMPANI" is Moldabekova Sanija Nurzhanovna. Previously, LLP "KAZAHSTAN DEVERSIFAJD KOMPANI" was headed by Zheksenbaeva Sanija Nurzhanovna.

Verification of LLP "KAZAHSTAN DEVERSIFAJD KOMPANI" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LLP "KAZAHSTAN DEVERSIFAJD KOMPANI" are available in the full Statsnet report. All the data to verify LLP "KAZAHSTAN DEVERSIFAJD KOMPANI" 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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