LIMITED LIABILITY PARTNERSHIP "TOO "DIAY" (DIAJ)"
Other non-store retail
BIN 151140019006Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TOO "DIAY" (DIAJ)" |
Name in Kazakh | "ТОО "DIAY" (ДИАЙ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOO "DIAY" (DIAJ)" |
Previous names | ТОО "ТОО "DIAY"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.12.2025 |
Address | Almaty, Alatauskii Raion, Microdistrict Sizdikova /Mkr.Akbulak/, 4 |
Registration date | 23.11.2015 · 10 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TOO "DIAY" (DIAJ)" is a llp registered on November 23, 2015 in Almaty. 10 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2018: 57 142 ₸, 266% more than the year before. Takes part in public procurement: 1 contract. 36 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 3 542 804 ₸ | 57 142 ₸ |
| 2017 | 967 262 ₸ | 15 601 ₸ |
| 2016 | 21 808 872 ₸ | 351 756 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 1
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Sizdikova /Mkr.Akbulak/, 4
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TOO "DIAY" (DIAJ)" — BIN 151140019006
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, Microdistrict 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.