LIMITED LIABILITY PARTNERSHIP "DIAS KAN"
Other support activities in the field of financial services, except for insurance and pensions
BIN 050740012822Full legal name | LIMITED LIABILITY PARTNERSHIP "DIAS KAN"stat.gov.kz |
Name in Kazakh | "ДИАС КАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAS KAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.11.2023 |
Address | Almaty , Г. Медеуский Район, Ulica Abaya , 17, КВ 60 |
Registration date | 11.07.2005 · 21 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 12.11.2023 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Abaya , 17
Unit
КВ 60
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DIAS KAN" — BIN 050740012822
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DIAS KAN" was registered on 11.07.2005.
LIMITED LIABILITY PARTNERSHIP "DIAS KAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIAS KAN" (BIN 050740012822) has the status “Ликвидация”; dissolution date — 09.11.2023. Registered address — Almaty , Г. Медеуский Район, Ulica Abaya , 17, КВ 60, region — Almaty, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DIAS KAN"
The head of LIMITED LIABILITY PARTNERSHIP "DIAS KAN" is Kanalin Sabit Abdykasimovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DIAS KAN" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIAS KAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIAS KAN" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "ALBAN EKSCHEJNDZH"
Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activitiesАДЫРБЕКОВА САЛТАНАТ ЖАМАУКАНОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "OBMENNYJ PUNKT "ALIMA"
Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activitiesАЛИЕВА ЛЮБОВЬ ИДРИСОВНА— Officer
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "UMIT EH"
Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activitiesОРАЗОВ БОЛАТ АБЫЛЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "QAZAKHSTAN INDUSTRIAL SAFETY"
Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activitiesУСЕН ТАНСҰЛУ ЕСЕНБЕКҚЫЗЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "NT-SITIEKOSTROJ"
Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activitiesСАГЫНДЫКОВ ЕРБУЛАН МУХТАРХАНОВИЧ— Director
small · 1 - 5 pers.