LIMITED LIABILITY PARTNERSHIP "DIIS TRADE"

Other non-store retail

BIN 170840019141 · VAT 60001-1205591

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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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026355 576 200 ₸5 735 100 ₸
20236 470 816 ₸104 368 ₸
20228 750 804 ₸141 142 ₸
20213 332 066 ₸53 743 ₸
202018 891 710 ₸304 705 ₸
2019868 034 596 ₸14 000 558 ₸

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

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kutsan Dmitrij IgorevichDirector
LIMITED LIABILITY PARTNERSHIP "DIIS TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Samarkandskaya , 48

Unit

КВ 2

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DIIS TRADE" — BIN 170840019141

Last registry change: 15.08.2017

LIMITED LIABILITY PARTNERSHIP "DIIS TRADE" was registered on 15.08.2017. In 2026, estimated annual revenue was 355 576 200 ₸ and tax payments totaled 5 735 100 ₸.

LIMITED LIABILITY PARTNERSHIP "DIIS TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIIS TRADE" (BIN 170840019141) has the status “Active”. Registered address — Almaty , Алатауский Район, Ulica Samarkandskaya , 48, КВ 2, 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 "DIIS TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "DIIS TRADE" is Kutsan Dmitrij Igorevich.

Verification of LIMITED LIABILITY PARTNERSHIP "DIIS TRADE" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIIS TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIIS TRADE" 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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