LIMITED LIABILITY PARTNERSHIP "DIADAJA"
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 160540026984Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DIADAJA" |
Name in Kazakh | "ДИАДАЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIADAJA" |
Previous names | ТОО "ДИАДАЯ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty Region, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Street Baijarasov, Stroenie 23/1 |
Registration date | 30.05.2016 · 10 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.05.2016 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "DIADAJA" is a llp registered on May 30, 2016 in Almaty region. 10 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2025: 582 491 ₸, 48% less than the year before. 61 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.
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 36 114 442 ₸ | 582 491 ₸ |
| 2024 | 69 503 860 ₸ | 1 121 030 ₸ |
| 2023 | 7 178 236 ₸ | 115 778 ₸ |
| 2022 | 13 401 486 ₸ | 216 153 ₸ |
| 2021 | 27 590 ₸ | 445 ₸ |
| 2020 | 2 177 130 ₸ | 35 115 ₸ |
| 2019 | 2 052 200 ₸ | 33 100 ₸ |
| 2018 | 846 238 ₸ | 13 649 ₸ |
| 2017 | 370 946 ₸ | 5 983 ₸ |
| 2016 | 1 315 020 ₸ | 21 210 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 61 total connections
- 24 by founders
- 6 by address
- 12 by management
- 14 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 Region
House number and street
Street Baijarasov, Stroenie 23/1
Locality
Almaty region
About LIMITED LIABILITY PARTNERSHIP "DIADAJA" — BIN 160540026984
Last registry change: 30.05.2016
LIMITED LIABILITY PARTNERSHIP "DIADAJA" was registered on 30.05.2016. In 2025, estimated annual revenue was 36 114 442 ₸ and tax payments totaled 582 491 ₸.
LIMITED LIABILITY PARTNERSHIP "DIADAJA": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIADAJA" (BIN 160540026984) has the status “Active”. Registered address — Almaty Region, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Street Baijarasov, Stroenie 23/1, region — Almaty region, Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47111). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DIADAJA"
The head of LIMITED LIABILITY PARTNERSHIP "DIADAJA" is Mankusova Dinara Muslimovna. Previously, LIMITED LIABILITY PARTNERSHIP "DIADAJA" was headed by Mankusova Meruert Orynbekovna.
Verification of LIMITED LIABILITY PARTNERSHIP "DIADAJA" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIADAJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIADAJA" 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.