LIMITED LIABILITY PARTNERSHIP «DI-AL-2008»

Wholesale of a wide range of goods without any specification

BIN 110740013019
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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

Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202550 945 896 ₸821 708 ₸
2024425 816 ₸6 868 ₸
202335 681 000 ₸575 500 ₸
2022721 956 520 ₸11 644 460 ₸
202127 952 948 ₸450 854 ₸
202036 781 004 ₸593 242 ₸
201916 089 000 ₸259 500 ₸
2018142 895 244 ₸2 304 762 ₸
201722 744 948 ₸366 854 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 51 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Malik Gabdullin, House 17/1

Unit

Apt. 2

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «DI-AL-2008» — BIN 110740013019

Last registry change: 20.07.2011

LIMITED LIABILITY PARTNERSHIP «DI-AL-2008» was registered on 20.07.2011. In 2025, estimated annual revenue was 50 945 896 ₸ and tax payments totaled 821 708 ₸.

LIMITED LIABILITY PARTNERSHIP «DI-AL-2008»: registration details and status

LIMITED LIABILITY PARTNERSHIP «DI-AL-2008» (BIN 110740013019) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Malik Gabdullin, House 17/1, Apt. 2, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «DI-AL-2008»

The head of LIMITED LIABILITY PARTNERSHIP «DI-AL-2008» is Fajzullina Asem Sagitovna. Previously, LIMITED LIABILITY PARTNERSHIP «DI-AL-2008» was headed by Bolatova Dina.

Verification of LIMITED LIABILITY PARTNERSHIP «DI-AL-2008» in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DI-AL-2008» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DI-AL-2008» 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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