LIMITED LIABILITY PARTNERSHIP «DIFA COMPANY (DIFA KOMPANI)»
Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 181040013356No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIFA COMPANY (DIFA KOMPANI)» |
Name in Kazakh | «DIFА COMPANY (ДИФА КОМПАНИ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIFA COMPANY (DIFA KOMPANI)" |
Previous names | ТОО "DIFА COMPANY (ДИФА КОМПАНИ)" |
Status | Active |
Address | Astana, Raion Esil, Avenue Mangilik El, House 51, Apt. 266 |
Registration date | 11.10.2018 · 8 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.10.2018 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 397 954 502 ₸ | 6 418 621 ₸ |
| 2018 | 56 428 370 ₸ | 910 135 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 74 total connections
- 24 by founders
- 6 by address
- 24 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Mangilik El, House 51
Unit
Apt. 266
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «DIFA COMPANY (DIFA KOMPANI)» — BIN 181040013356
Last registry change: 11.10.2018
LIMITED LIABILITY PARTNERSHIP «DIFA COMPANY (DIFA KOMPANI)» was registered on 11.10.2018. In 2019, estimated annual revenue was 397 954 502 ₸ and tax payments totaled 6 418 621 ₸.
LIMITED LIABILITY PARTNERSHIP «DIFA COMPANY (DIFA KOMPANI)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIFA COMPANY (DIFA KOMPANI)» (BIN 181040013356) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Mangilik El, House 51, Apt. 266, region — Astana, Republic of Kazakhstan. Primary activity — Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47291) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIFA COMPANY (DIFA KOMPANI)»
The head of LIMITED LIABILITY PARTNERSHIP «DIFA COMPANY (DIFA KOMPANI)» is Habidollaev Bektas Alibekuly. Previously, LIMITED LIABILITY PARTNERSHIP «DIFA COMPANY (DIFA KOMPANI)» was headed by Duankanov El'dar Orazhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DIFA COMPANY (DIFA KOMPANI)» in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIFA COMPANY (DIFA KOMPANI)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIFA COMPANY (DIFA KOMPANI)» 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.