LIMITED LIABILITY PARTNERSHIP «DIASY COMPANY»
The activities of agents for the wholesale trade of a wide range of goods
BIN 180640024975No sign-up or report credits required
Contacts6
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «DIASY COMPANY» |
Name in Kazakh | «DIASY COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIASY COMPANY" |
Previous names | ТОО "DIASY COMPANY" |
Status | Active |
Address | Almaty, Auezovskii Raion, Street Jazilbeka, 20, Apt 218 |
Registration date | 20.06.2018 · 8 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.06.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 18 290 ₸ | 295 ₸ |
| 2023 | 18 290 ₸ | 295 ₸ |
| 2020 | 137 997 554 ₸ | 2 225 767 ₸ |
| 2019 | 10 901 964 556 ₸ | 175 838 138 ₸ |
| 2018 | 1 116 349 308 ₸ | 18 005 634 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jazilbeka, 20
Unit
Apt 218
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DIASY COMPANY» — BIN 180640024975
Last registry change: 20.06.2018
LIMITED LIABILITY PARTNERSHIP «DIASY COMPANY» was registered on 20.06.2018. In 2025, estimated annual revenue was 18 290 ₸ and tax payments totaled 295 ₸.
LIMITED LIABILITY PARTNERSHIP «DIASY COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIASY COMPANY» (BIN 180640024975) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Street Jazilbeka, 20, Apt 218, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIASY COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «DIASY COMPANY» is Nuratdinov Molshylyk Tilektesuly.
Verification of LIMITED LIABILITY PARTNERSHIP «DIASY COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 3 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 «DIASY COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIASY COMPANY» 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.