LIMITED LIABILITY PARTNERSHIP "DIALOG INVEST COMPANY"

Wholesale of a wide range of goods without any specification

BIN 020240012380 · VAT 60001-1236328

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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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Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026278 587 452 ₸4 493 346 ₸
2025141 291 676 ₸2 278 898 ₸
202479 738 014 ₸1 286 097 ₸
202340 593 942 ₸654 741 ₸
2021310 ₸5 ₸
20151 032 672 ₸16 656 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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

  • 65 total connections
  • 24 by founders
  • 6 by address
  • 18 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ospanov NijazbekDirector
LIMITED LIABILITY PARTNERSHIP "DIALOG INVEST COMPANY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Tole Bi , Дом 141

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DIALOG INVEST COMPANY" — BIN 020240012380

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "DIALOG INVEST COMPANY" has been operating for 24 years 6 months, since 06.02.2002. Registered address — Almaty, Almalinskii Raion, Ulica 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.

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