LIMITED LIABILITY PARTNERSHIP "TOO "DIAY" (DIAJ)"

Other non-store retail

BIN 151140019006

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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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Contacts7

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
20183 542 804 ₸57 142 ₸
2017967 262 ₸15 601 ₸
201621 808 872 ₸351 756 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
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
  • Government contracts: 1

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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BM
Bozkurt MuhammetOfficer6
LLLIMITED LIABILITY PARTNERSHIP "TOO "DIAY" (DIAJ)"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Sizdikova /Mkr.Akbulak/ , 4

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TOO "DIAY" (DIAJ)" — BIN 151140019006

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TOO "DIAY" (DIAJ)" was registered on 23.11.2015. In 2018, estimated annual revenue was 3 542 804 ₸ and tax payments totaled 57 142 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "TOO "DIAY" (DIAJ)": registration details and status

LIMITED LIABILITY PARTNERSHIP "TOO "DIAY" (DIAJ)" (BIN 151140019006) has the status “Ликвидация”; dissolution date — 12.12.2025. Registered address — Almaty, Alatauskii Raion, Mikroraion Sizdikova /Mkr.Akbulak/, 4, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TOO "DIAY" (DIAJ)"

The head of LIMITED LIABILITY PARTNERSHIP "TOO "DIAY" (DIAJ)" is Bozkurt Muhammet.

Verification of LIMITED LIABILITY PARTNERSHIP "TOO "DIAY" (DIAJ)" in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOO "DIAY" (DIAJ)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOO "DIAY" (DIAJ)" 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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