A.D.D. DIPLOMAT, TOO

Wholesale of a wide range of goods without any specification

BIN 080740018031
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Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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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 StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
20203 358 292 ₸54 166 ₸
2019371 318 ₸5 989 ₸

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, St. Satpaeva, D. 111 A, Apt. (Ofis) 40

Locality

Almaty

About TOO «A.D.D. DIPLOMAT» — BIN 080740018031

Last registry change: 11.06.2020

A.D.D. DIPLOMAT, TOO was registered on 28.07.2008. In 2020, estimated annual revenue was 3 358 292 ₸ and tax payments totaled 54 166 ₸.

Limited liability partnership «A.D.D. DIPLOMAT»: registration details and status

Limited liability partnership «A.D.D. DIPLOMAT» (BIN 080740018031) has the status “Ликвидация”; dissolution date — 11.06.2020. Registered address — Almaty, St. Satpaeva, D. 111 A, Apt. (Ofis) 40, 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.

Management of TOO «A.D.D. DIPLOMAT»

The head of TOO «A.D.D. DIPLOMAT» is Abishev Erik Erbolatovich. Previously, TOO «A.D.D. DIPLOMAT» was headed by Abishev Erik.

Verification of TOO «A.D.D. DIPLOMAT» 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 TOO «A.D.D. DIPLOMAT» are available in the full Statsnet report. All the data to verify TOO «A.D.D. DIPLOMAT» 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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