LIMITED LIABILITY PARTNERSHIP "DI TRADE (DIAJ TREJD)"

Activities in the field of billing and accounting

BIN 171140034003

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022205 096 ₸3 308 ₸
20211 953 620 ₸31 510 ₸
20201 422 900 ₸22 950 ₸
20192 465 554 ₸39 767 ₸
2018526 070 ₸8 485 ₸

Business activity

Primary business activity OKED

69202
Activities in the field of billing and accounting
Companies in this industry in Oblast' abai

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

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sulejmenova Diana Vital'EvnaDirector
LIMITED LIABILITY PARTNERSHIP "DI TRADE (DIAJ TREJD)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Volgogradskaya , 6

Unit

КВ 1

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "DI TRADE (DIAJ TREJD)" — BIN 171140034003

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DI TRADE (DIAJ TREJD)" was registered on 27.11.2017. In 2022, estimated annual revenue was 205 096 ₸ and tax payments totaled 3 308 ₸.

LIMITED LIABILITY PARTNERSHIP "DI TRADE (DIAJ TREJD)": registration details and status

LIMITED LIABILITY PARTNERSHIP "DI TRADE (DIAJ TREJD)" (BIN 171140034003) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DI TRADE (DIAJ TREJD)" has been operating for 8 years 9 months, since 27.11.2017. Registered address — Oblast' abai , Семей Г.А., Г.Семей, Ulica Volgogradskaya , 6, КВ 1, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Activities in the field of billing and accounting (OKED 69202). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DI TRADE (DIAJ TREJD)"

The head of LIMITED LIABILITY PARTNERSHIP "DI TRADE (DIAJ TREJD)" is Sulejmenova Diana Vital'evna.

Verification of LIMITED LIABILITY PARTNERSHIP "DI TRADE (DIAJ TREJD)" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.07.2018), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DI TRADE (DIAJ TREJD)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DI TRADE (DIAJ TREJD)" 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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