LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "DIQAN"

Wholesale of a wide range of goods without any specification

BIN 071140017934 · VAT 62001-0007962

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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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Contacts41

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20269 204 338 650 ₸148 457 075 ₸
20259 789 491 364 ₸157 895 022 ₸
20247 460 705 086 ₸120 333 953 ₸
20237 111 968 230 ₸114 709 165 ₸
202211 099 019 528 ₸179 016 444 ₸
202116 193 349 100 ₸261 183 050 ₸
20209 849 421 866 ₸158 861 643 ₸
20195 490 284 388 ₸88 552 974 ₸
20182 422 081 336 ₸39 065 828 ₸
20172 423 206 574 ₸39 083 977 ₸
20162 756 253 834 ₸44 455 707 ₸
20151 453 651 690 ₸23 445 995 ₸

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

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: 4
  • Government contracts: 11

Connections and affiliations

  • 70 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 41 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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IK
Iskakov Kajrat KalkenovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "DIQAN"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica S 352 , Здание 10

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "DIQAN" — BIN 071140017934

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "DIQAN" has been operating for 18 years 9 months, since 20.11.2007. Registered address — Astana, Raion Baiqonir, Ulica 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.

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