LIMITED LIABILITY PARTNERSHIP "DILIJAN"

Wholesale of a wide range of goods without any specification

BIN 110440010481 · VAT 18001-0571723

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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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Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202015 372 404 ₸247 942 ₸
201930 506 728 ₸492 044 ₸
201838 533 124 ₸621 502 ₸
201732 371 378 ₸522 119 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Vostochno-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: 4
  • Government contracts: 2

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Stepanjan Anushavan AraevichDirector
LIMITED LIABILITY PARTNERSHIP "DILIJAN"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Astana , Дом 6/1

Unit

КВ. 3

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DILIJAN" — BIN 110440010481

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DILIJAN" was registered on 13.04.2011. In 2020, estimated annual revenue was 15 372 404 ₸ and tax payments totaled 247 942 ₸. According to public sources: 2 government contracts.

LIMITED LIABILITY PARTNERSHIP "DILIJAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "DILIJAN" (BIN 110440010481) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DILIJAN" has been operating for 15 years 4 months, since 13.04.2011. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Astana , Дом 6/1, КВ. 3, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DILIJAN"

The head of LIMITED LIABILITY PARTNERSHIP "DILIJAN" is Stepanjan Anushavan Araevich.

Verification of LIMITED LIABILITY PARTNERSHIP "DILIJAN" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "DILIJAN" appears in 1 court case (as defendant — 1, most recent date — 01.09.2020). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DILIJAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DILIJAN" 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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