LIMITED LIABILITY PARTNERSHIP "DIRIK"
Wholesale of a wide range of goods without any specification
BIN 180840005391Full legal name | LIMITED LIABILITY PARTNERSHIP "DIRIK"stat.gov.kz |
Name in Kazakh | "DIRIK" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIRIK" |
Previous names | ТОО "DIRIK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.07.2024 |
Address | Almaty , Г. Алмалинский Район, Ulica Shagabutdinova , Дом 135, КВ. 69 |
Registration date | 06.08.2018 · 8 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.09.2023 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 85 002 ₸ | 1 371 ₸ |
| 2024 | 53 839 870 ₸ | 868 385 ₸ |
| 2023 | 36 976 366 ₸ | 596 393 ₸ |
| 2022 | 36 177 930 ₸ | 583 515 ₸ |
| 2021 | 20 853 328 ₸ | 336 344 ₸ |
| 2020 | 13 244 874 ₸ | 213 627 ₸ |
| 2019 | 28 866 642 ₸ | 465 591 ₸ |
| 2018 | 107 454 928 ₸ | 1 733 144 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
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: 2
Connections and affiliations
- 60 total connections
- 12 by founders
- 6 by address
- 24 by management
- 13 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Shagabutdinova , Дом 135
Unit
КВ. 69
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DIRIK" — BIN 180840005391
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DIRIK" was registered on 06.08.2018. In 2025, estimated annual revenue was 85 002 ₸ and tax payments totaled 1 371 ₸.
LIMITED LIABILITY PARTNERSHIP "DIRIK": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIRIK" (BIN 180840005391) has the status “Ликвидация”; dissolution date — 26.07.2024. Registered address — Almaty , Г. Алмалинский Район, Ulica Shagabutdinova , Дом 135, КВ. 69, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DIRIK"
The head of LIMITED LIABILITY PARTNERSHIP "DIRIK" is Turunov Ibraim Avduljazizovich. Previously, LIMITED LIABILITY PARTNERSHIP "DIRIK" was headed by Potudanskaja Alena Igorevna.
Verification of LIMITED LIABILITY PARTNERSHIP "DIRIK" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "DIRIK" appears in 1 court case (as defendant — 1, most recent date — 10.12.2025). Also on record: 9 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIRIK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIRIK" 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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