LIMITED LIABILITY PARTNERSHIP "DIAXE CAPITAL"
Retail sale of flowers in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 190840011328Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DIAXE CAPITAL" |
Name in Kazakh | "DIAXE CAPITAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAXE CAPITAL" |
Previous names | ТОО "DIAXE CAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Нұра, Prospekt Qabanbai Batir , 13, КВ 10 |
Registration date | 12.08.2019 · 7 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.08.2019 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 12 400 ₸ | 200 ₸ |
| 2022 | 43 028 ₸ | 694 ₸ |
| 2021 | 1 211 046 ₸ | 19 533 ₸ |
| 2020 | 1 380 492 ₸ | 22 266 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Prospekt Qabanbai Batir , 13
Unit
КВ 10
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "DIAXE CAPITAL" — BIN 190840011328
Last registry change: 12.08.2019
LIMITED LIABILITY PARTNERSHIP "DIAXE CAPITAL" was registered on 12.08.2019. In 2023, estimated annual revenue was 12 400 ₸ and tax payments totaled 200 ₸.
LIMITED LIABILITY PARTNERSHIP "DIAXE CAPITAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIAXE CAPITAL" (BIN 190840011328) has the status “Active”. Registered address — Astana , Район Нұра, Prospekt Qabanbai Batir , 13, КВ 10, region — Astana, Republic of Kazakhstan. Primary activity — Retail sale of flowers in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47761). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DIAXE CAPITAL"
The head of LIMITED LIABILITY PARTNERSHIP "DIAXE CAPITAL" is Shugaj Dias Dulatuly.
Verification of LIMITED LIABILITY PARTNERSHIP "DIAXE CAPITAL" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIAXE CAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIAXE CAPITAL" 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.