LIMITED LIABILITY PARTNERSHIP «DIAS»

Wholesale of a wide range of goods without any specification

BIN 981040001934 · VAT 60001-0089941
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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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Bureau of National Statistics

Contacts23

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2026672 692 932 ₸10 849 886 ₸
20252 479 636 370 ₸39 994 135 ₸
20242 388 547 148 ₸38 524 954 ₸
20232 826 974 506 ₸45 596 363 ₸
20222 477 528 122 ₸39 960 131 ₸
20213 322 198 080 ₸53 583 840 ₸
20203 375 611 886 ₸54 445 353 ₸
20193 020 119 324 ₸48 711 602 ₸
20184 296 898 406 ₸69 304 813 ₸
20176 868 477 986 ₸110 781 903 ₸
20168 214 241 616 ₸132 487 768 ₸
20158 386 760 274 ₸135 270 327 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 64 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 23 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Auezova, House 32

Unit

Apt. 30

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «DIAS» — BIN 981040001934

Last registry change: 13.10.1998

LIMITED LIABILITY PARTNERSHIP «DIAS» was registered on 13.10.1998. In 2026, estimated annual revenue was 672 692 932 ₸ and tax payments totaled 10 849 886 ₸.

LIMITED LIABILITY PARTNERSHIP «DIAS»: registration details and status

LIMITED LIABILITY PARTNERSHIP «DIAS» (BIN 981040001934) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Auezova, House 32, Apt. 30, region — Almaty, 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 — 21 employees.

Management of LIMITED LIABILITY PARTNERSHIP «DIAS»

The head of LIMITED LIABILITY PARTNERSHIP «DIAS» is Veksler Jurij Grigor'evich. Previously, LIMITED LIABILITY PARTNERSHIP «DIAS» was headed by Veksler Jurij .

Verification of LIMITED LIABILITY PARTNERSHIP «DIAS» in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.08.2024), 1 historical name, 4 valid certificates (most recent date — 10.12.2014). Phone numbers, e-mail addresses, websites (23 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIAS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIAS» 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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