LIMITED LIABILITY PARTNERSHIP «DIAF KZ»
Wholesale of a wide range of goods without any specification
BIN 160840015216No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIAF KZ» |
Name in Kazakh | «ДИАФ KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAF KZ" |
Previous names | ТОО "ДИАФ KZ" |
Status | Active |
Address | Abai Region, Semei A., Semei, Street Kordonnaya, 52 |
Registration date | 17.08.2016 · 10 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.08.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 281 356 ₸ | 4 538 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Abai Region
House number and street
Street Kordonnaya, 52
Locality
Abai Region
About LIMITED LIABILITY PARTNERSHIP «DIAF KZ» — BIN 160840015216
Last registry change: 17.08.2016
LIMITED LIABILITY PARTNERSHIP «DIAF KZ» was registered on 17.08.2016. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.
LIMITED LIABILITY PARTNERSHIP «DIAF KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIAF KZ» (BIN 160840015216) has the status “Active”. Registered address — Abai Region, Semei A., Semei, Street Kordonnaya, 52, region — Abai Region, 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 «DIAF KZ»
The head of LIMITED LIABILITY PARTNERSHIP «DIAF KZ» is Gorohov Aleksandr Leonidovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DIAF KZ» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIAF KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIAF KZ» 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.