LIMITED LIABILITY PARTNERSHIP «DIIS TRADE»
Other non-store retail
BIN 170840019141 · VAT 60001-1205591No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIIS TRADE» |
Name in Kazakh | «DIIS TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIIS TRADE" |
Previous names | ТОО "DIIS TRADE" |
Status | Active |
Address | Almaty, Alatauskii Raion, Street Samarkandskaya, 48, Apt 2 |
Registration date | 15.08.2017 · 9 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.08.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 355 576 200 ₸ | 5 735 100 ₸ |
| 2023 | 6 470 816 ₸ | 104 368 ₸ |
| 2022 | 8 750 804 ₸ | 141 142 ₸ |
| 2021 | 3 332 066 ₸ | 53 743 ₸ |
| 2020 | 18 891 710 ₸ | 304 705 ₸ |
| 2019 | 868 034 596 ₸ | 14 000 558 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Samarkandskaya, 48
Unit
Apt 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, Alatauskii Raion, Street Samarkandskaya, 48, Apt 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.