LIMITED LIABILITY PARTNERSHIP «DIALOG INVEST COMPANY»
Wholesale of a wide range of goods without any specification
BIN 020240012380 · VAT 60001-1236328No sign-up or report credits required
Contacts12
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIALOG INVEST COMPANY» |
Name in Kazakh | «DIALOG INVEST COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIALOG INVEST COMPANY" |
Previous names | ТОО "DIALOG INVEST COMPANY" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Tole Bi, House 141 |
Registration date | 06.02.2002 · 24 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.02.2002 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 278 587 452 ₸ | 4 493 346 ₸ |
| 2025 | 141 291 676 ₸ | 2 278 898 ₸ |
| 2024 | 79 738 014 ₸ | 1 286 097 ₸ |
| 2023 | 40 593 942 ₸ | 654 741 ₸ |
| 2021 | 310 ₸ | 5 ₸ |
| 2015 | 1 032 672 ₸ | 16 656 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 65 total connections
- 24 by founders
- 6 by address
- 18 by management
- 12 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Tole Bi, House 141
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DIALOG INVEST COMPANY» — BIN 020240012380
Last registry change: 06.02.2002
LIMITED LIABILITY PARTNERSHIP «DIALOG INVEST COMPANY» was registered on 06.02.2002. In 2026, estimated annual revenue was 278 587 452 ₸ and tax payments totaled 4 493 346 ₸.
LIMITED LIABILITY PARTNERSHIP «DIALOG INVEST COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIALOG INVEST COMPANY» (BIN 020240012380) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Tole Bi, House 141, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIALOG INVEST COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «DIALOG INVEST COMPANY» is Ospanov Nijazbek. Previously, LIMITED LIABILITY PARTNERSHIP «DIALOG INVEST COMPANY» was headed by Ospanov Nijazbek Ospanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DIALOG INVEST COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIALOG INVEST COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIALOG INVEST COMPANY» 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.