LIMITED LIABILITY PARTNERSHIP «DIAS-2007»
Wholesale of a wide range of goods without any specification
BIN 070940021493No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIAS-2007» |
Name in Kazakh | «ДИАС-2007» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAS-2007" |
Previous names | ТОО "ДИАС-2007" |
Status | Active |
Address | Astana, Raion Sariarka, Street Grigoriya Potanina, 6/1, Apt 4 |
Registration date | 25.09.2007 · 19 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.09.2007 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 39 011 330 ₸ | 629 215 ₸ |
| 2021 | 46 574 152 ₸ | 751 196 ₸ |
| 2020 | 73 251 388 ₸ | 1 181 474 ₸ |
| 2019 | 169 788 736 ₸ | 2 738 528 ₸ |
| 2018 | 34 037 690 ₸ | 548 995 ₸ |
| 2017 | 14 242 144 ₸ | 229 712 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Sariarka, Street Grigoriya Potanina, 6/1, Apt 4
Unit
Apt 4
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «DIAS-2007» — BIN 070940021493
Last registry change: 25.09.2007
LIMITED LIABILITY PARTNERSHIP «DIAS-2007» was registered on 25.09.2007. In 2022, estimated annual revenue was 39 011 330 ₸ and tax payments totaled 629 215 ₸.
LIMITED LIABILITY PARTNERSHIP «DIAS-2007»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIAS-2007» (BIN 070940021493) has the status “Active”. Registered address — Astana, Raion Sariarka, Street Grigoriya Potanina, 6/1, Apt 4, 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 «DIAS-2007»
The head of LIMITED LIABILITY PARTNERSHIP «DIAS-2007» is Zubkevich Vjacheslav Vikent'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «DIAS-2007» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DIAS-2007» appears in 15 court cases (as plaintiff — 1, as defendant — 14, most recent date — 08.06.2021). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIAS-2007» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIAS-2007» 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.