LIMITED LIABILITY PARTNERSHIP "D.I.A. TRADE"

Wholesale of tobacco products

BIN 240740004323

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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

Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026444 005 374 ₸7 161 377 ₸
2025572 962 088 ₸9 241 324 ₸
2024203 790 900 ₸3 286 950 ₸

Business activity

Primary business activity OKED

46350
Wholesale of tobacco products
Companies in this industry in Zapadno-Kazahstanskaya oblast'

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: 6

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kalieva Alija SagatovnaDirector
LIMITED LIABILITY PARTNERSHIP "D.I.A. TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Ulica Jastar , Дом 27/2

Locality

Zapadno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "D.I.A. TRADE" — BIN 240740004323

Last registry change: 03.07.2024

LIMITED LIABILITY PARTNERSHIP "D.I.A. TRADE" was registered on 03.07.2024. In 2026, estimated annual revenue was 444 005 374 ₸ and tax payments totaled 7 161 377 ₸.

LIMITED LIABILITY PARTNERSHIP "D.I.A. TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "D.I.A. TRADE" (BIN 240740004323) has the status “Active”. Registered address — Zapadno-Kazahstanskaya Oblast, Burlinskii Raion, Aksaiskaya A., Aksai, Ulica Jastar, House 27/2, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of tobacco products (OKED 46350). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "D.I.A. TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "D.I.A. TRADE" is Kalieva Alija Sagatovna.

Verification of LIMITED LIABILITY PARTNERSHIP "D.I.A. TRADE" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.09.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "D.I.A. TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "D.I.A. TRADE" 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.

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