LIMITED LIABILITY PARTNERSHIP "DIOFARM"
Retail sale of pharmaceutical products in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 170240022556Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DIOFARM" |
Name in Kazakh | "ДИОФАРМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIOFARM" |
Previous names | ТОО "ДИОФАРМ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Mikroraion Aksai-5, House 25, Korpus 7 |
Registration date | 18.02.2017 · 9 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.02.2017 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 3 100 ₸ | 50 ₸ |
| 2018 | 2 054 494 ₸ | 33 137 ₸ |
| 2017 | 11 547 438 ₸ | 186 249 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 63 total connections
- 30 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion Aksai-5 , Дом 25
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DIOFARM" — BIN 170240022556
Last registry change: 18.02.2017
LIMITED LIABILITY PARTNERSHIP "DIOFARM" was registered on 18.02.2017. In 2023, estimated annual revenue was 3 100 ₸ and tax payments totaled 50 ₸.
LIMITED LIABILITY PARTNERSHIP "DIOFARM": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIOFARM" (BIN 170240022556) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Mikroraion Aksai-5, House 25, Korpus 7, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of pharmaceutical products in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47731). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DIOFARM"
The head of LIMITED LIABILITY PARTNERSHIP "DIOFARM" is Zavarzin Andrej Valer'evich. Previously, LIMITED LIABILITY PARTNERSHIP "DIOFARM" was headed by Snadin Daniil Mihajlovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DIOFARM" 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIOFARM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIOFARM" 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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