LIMITED LIABILITY PARTNERSHIP "DIAS-2007"

Wholesale of a wide range of goods without any specification

BIN 070940021493

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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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Contacts4

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
202239 011 330 ₸629 215 ₸
202146 574 152 ₸751 196 ₸
202073 251 388 ₸1 181 474 ₸
2019169 788 736 ₸2 738 528 ₸
201834 037 690 ₸548 995 ₸
201714 242 144 ₸229 712 ₸

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

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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ZV
Zubkevich Vjacheslav Vikent'EvichDirector6
LLLIMITED LIABILITY PARTNERSHIP "DIAS-2007"
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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, Ulica Grigoriya Potanina, 6/1, Kv 4

Unit

КВ 4

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "DIAS-2007" — BIN 070940021493

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "DIAS-2007" has been operating for 18 years 11 months, since 25.09.2007. Registered address — Astana, Raion Sariarka, Ulica Grigoriya Potanina, 6/1, Kv 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.

Frequently asked questions

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