LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "DIAS""

Other activities in the field of law

BIN 120640018701

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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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Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

69109
Other activities in the field of law
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: 3

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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AN
Abdraimova Nazgul ZhaksylykovnaOfficer6
LLLIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "DIAS""
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Tolstogo , 17

Unit

КВ 4

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "DIAS"" — BIN 120640018701

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "DIAS"" was registered on 27.06.2012.

LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "DIAS"": registration details and status

LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "DIAS"" (BIN 120640018701) has the status “Ликвидация”; dissolution date — 22.04.2024. Registered address — Almaty , Г. Турксибский Район, Ulica Tolstogo , 17, КВ 4, region — Almaty, Republic of Kazakhstan. Primary activity — Other activities in the field of law (OKED 69109). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "DIAS""

The head of LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "DIAS"" is Abdraimova Nazgul Zhaksylykovna.

Verification of LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "DIAS"" in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "DIAS"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "JURIDICHESKAJA KOMPANIJA "DIAS"" 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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