LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "DIQAN"
Wholesale of a wide range of goods without any specification
BIN 071140017934 · VAT 62001-0007962No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "DIQAN" |
Name in Kazakh | "ТОРГОВЫЙ ДОМ "ДИҚАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "DIQAN" |
Previous names | ТОО "ТОРГОВЫЙ ДОМ "ДИҚАН" |
Status | Active |
Address | Astana, Raion Baiqonir, Street S 352, Building 10 |
Registration date | 20.11.2007 · 18 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.11.2007 |
Branches | Not found |
Contacts41
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 9 204 338 650 ₸ | 148 457 075 ₸ |
| 2025 | 9 789 491 364 ₸ | 157 895 022 ₸ |
| 2024 | 7 460 705 086 ₸ | 120 333 953 ₸ |
| 2023 | 7 111 968 230 ₸ | 114 709 165 ₸ |
| 2022 | 11 099 019 528 ₸ | 179 016 444 ₸ |
| 2021 | 16 193 349 100 ₸ | 261 183 050 ₸ |
| 2020 | 9 849 421 866 ₸ | 158 861 643 ₸ |
| 2019 | 5 490 284 388 ₸ | 88 552 974 ₸ |
| 2018 | 2 422 081 336 ₸ | 39 065 828 ₸ |
| 2017 | 2 423 206 574 ₸ | 39 083 977 ₸ |
| 2016 | 2 756 253 834 ₸ | 44 455 707 ₸ |
| 2015 | 1 453 651 690 ₸ | 23 445 995 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 11
Connections and affiliations
- 70 total connections
- 12 by founders
- 6 by address
- 6 by management
- 41 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street S 352, Building 10
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "DIQAN" — BIN 071140017934
Last registry change: 20.11.2007
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "DIQAN" was registered on 20.11.2007. In 2026, estimated annual revenue was 9 204 338 650 ₸ and tax payments totaled 148 457 075 ₸. According to public sources: 11 government contracts.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "DIQAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "DIQAN" (BIN 071140017934) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street S 352, Building 10, 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. The company is a registered VAT payer. Headcount — 31 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "DIQAN"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "DIQAN" is Iskakov Kajrat Kalkenovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "DIQAN" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "DIQAN" appears in 17 court cases (as plaintiff — 14, as defendant — 3, most recent date — 03.05.2023). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (41 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "DIQAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "DIQAN" 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.