LIMITED LIABILITY PARTNERSHIP "DIEM KZ"
Wholesale of a wide range of goods without any specification
BIN 101040015546Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DIEM KZ"stat.gov.kz |
Name in Kazakh | "DIEM KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIEM KZ" |
Previous names | ТОО "DIEM KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.11.2024 |
Address | Astana, Raion Sariarka, Ulica Djangildina, 6 A, Kv 57 |
Registration date | 25.10.2010 · 15 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 3 100 ₸ | 50 ₸ |
| 2015 | 43 102 400 ₸ | 695 200 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Sariarka, Ulica Djangildina, 6 A, Kv 57
Unit
57
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "DIEM KZ" — BIN 101040015546
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DIEM KZ" was registered on 25.10.2010. In 2016, estimated annual revenue was 3 100 ₸ and tax payments totaled 50 ₸.
LIMITED LIABILITY PARTNERSHIP "DIEM KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIEM KZ" (BIN 101040015546) has the status “Ликвидация”; dissolution date — 01.11.2024. Registered address — Astana, Raion Sariarka, Ulica Djangildina, 6 A, Kv 57, region — Astana, 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DIEM KZ"
The head of LIMITED LIABILITY PARTNERSHIP "DIEM KZ" is Tatymtaeva Amina Esentaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "DIEM 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIEM KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIEM 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.
Frequently asked questions
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