LIMITED LIABILITY PARTNERSHIP "DIZ-TRADE"

Wholesale of a wide range of goods without any specification

BIN 080140020309

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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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Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20227 843 310 ₸126 505 ₸

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: 6

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhumagaliev Medet MukambedievichOfficer
LIMITED LIABILITY PARTNERSHIP "DIZ-TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Aimanova , 101

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DIZ-TRADE" — BIN 080140020309

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DIZ-TRADE" was registered on 31.01.2008. In 2022, estimated annual revenue was 7 843 310 ₸ and tax payments totaled 126 505 ₸.

LIMITED LIABILITY PARTNERSHIP "DIZ-TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIZ-TRADE" (BIN 080140020309) has the status “Ликвидация”; dissolution date — 18.01.2024. Registered address — Almaty, Almalinskii Raion, Ulica Aimanova, 101, K.25, 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 "DIZ-TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "DIZ-TRADE" is Zhumagaliev Medet Mukambedievich. Previously, LIMITED LIABILITY PARTNERSHIP "DIZ-TRADE" was headed by Zhumagaliev Medet .

Verification of LIMITED LIABILITY PARTNERSHIP "DIZ-TRADE" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIZ-TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIZ-TRADE" 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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