LIMITED LIABILITY PARTNERSHIP "DIA.COM"

Buying and selling other real estate

BIN 161240016047

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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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Bureau of National Statistics

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202498 328 714 ₸1 585 947 ₸
2023610 080 ₸9 840 ₸
20201 172 544 ₸18 912 ₸
20193 508 890 ₸56 595 ₸
2017351 726 ₸5 673 ₸
2016169 380 528 ₸2 731 944 ₸

Business activity

Primary business activity OKED

68102
Buying and selling other real estate
Companies in this industry in Astana

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

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tolukpaeva Asem KurmangazievnaOfficer
LIMITED LIABILITY PARTNERSHIP "DIA.COM"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Tyrkistan , Дом 10

Unit

Н.П. 26

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "DIA.COM" — BIN 161240016047

Last registry change: 01.01.2024

LIMITED LIABILITY PARTNERSHIP "DIA.COM" was registered on 20.12.2016. In 2024, estimated annual revenue was 98 328 714 ₸ and tax payments totaled 1 585 947 ₸.

LIMITED LIABILITY PARTNERSHIP "DIA.COM": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIA.COM" (BIN 161240016047) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 30.12.2024. Registered address — Astana , Г. Район Есиль, Ulica Tyrkistan , Дом 10, Н.П. 26, region — Astana, Republic of Kazakhstan. Primary activity — Buying and selling other real estate (OKED 68102). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DIA.COM"

The head of LIMITED LIABILITY PARTNERSHIP "DIA.COM" is Tolukpaeva Asem Kurmangazievna. Previously, LIMITED LIABILITY PARTNERSHIP "DIA.COM" was headed by Nurmagambetov Erbol Kanatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DIA.COM" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIA.COM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIA.COM" 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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