LIMITED LIABILITY PARTNERSHIP "DANIAL AND DIYAR"

Wholesale of a wide range of goods without any specification

BIN 160640019747

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024139 996 ₸2 258 ₸
20225 766 ₸93 ₸
20216 696 ₸108 ₸
20197 445 146 ₸120 083 ₸
2017294 748 ₸4 754 ₸

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

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: 5
  • Government contracts: 29

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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Zhabaeva Bahytzhan TusipbekovnaDirector
LIMITED LIABILITY PARTNERSHIP "DANIAL AND DIYAR"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Bogenbai Batira , 214

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DANIAL AND DIYAR" — BIN 160640019747

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DANIAL AND DIYAR" was registered on 22.06.2016. In 2024, estimated annual revenue was 139 996 ₸ and tax payments totaled 2 258 ₸. According to public sources: 29 government contracts.

LIMITED LIABILITY PARTNERSHIP "DANIAL AND DIYAR": registration details and status

LIMITED LIABILITY PARTNERSHIP "DANIAL AND DIYAR" (BIN 160640019747) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DANIAL AND DIYAR" has been operating for 10 years 2 months, since 22.06.2016. Registered address — Almaty, Almalinskii Raion, Ulica Bogenbai Batira, 214, 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DANIAL AND DIYAR"

The head of LIMITED LIABILITY PARTNERSHIP "DANIAL AND DIYAR" is Zhabaeva Bahytzhan Tusipbekovna.

Verification of LIMITED LIABILITY PARTNERSHIP "DANIAL AND DIYAR" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "DANIAL AND DIYAR" appears in 3 court cases (as defendant — 3, most recent date — 19.12.2025). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DANIAL AND DIYAR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DANIAL AND DIYAR" 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.

Frequently asked questions

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