LIMITED LIABILITY PARTNERSHIP "DIAS.D"
Wholesale of a wide range of goods without any specification
BIN 000840004173Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "DIAS.D"stat.gov.kz |
Name in Kazakh | "ДИАС.Д" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAS.D" |
Previous names | ТОО "ДИАС.Д" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent , Район Туран, Prospekt Respubliki , Д.10, КВ.74 |
Registration date | 08.08.2000 · 26 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 | 08.08.2000 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 51 150 ₸ | 825 ₸ |
| 2019 | 3 271 430 ₸ | 52 765 ₸ |
| 2018 | 1 658 500 ₸ | 26 750 ₸ |
| 2017 | 1 175 768 ₸ | 18 964 ₸ |
| 2016 | 2 212 594 ₸ | 35 687 ₸ |
| 2015 | 3 893 104 ₸ | 62 792 ₸ |
Business activity
Primary business activity 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
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 2
- Government contracts: 5
Connections and affiliations
- 42 total connections
- 6 by founders
- 6 by address
- 12 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
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LIMITED LIABILITY PARTNERSHIP "DIAS.D"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Prospekt Respubliki , Д.10
Unit
КВ.74
Locality
Shimkent
Description
LIMITED LIABILITY PARTNERSHIP "DIAS.D" was registered on 08.08.2000. In 2020, estimated annual revenue was 51 150 ₸ and tax payments totaled 825 ₸. According to public sources: 5 government contracts.
| Status | Active |
| BIN | 000840004173 |
| Registration date | 08.08.2000 |
| Registered address | Shimkent , Район Туран, Prospekt Respubliki , Д.10, КВ.74 |
| Region | Shimkent |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Number of employees | 5 |
| Management | Tastemirov Muhit Kuanyshbaevich, Bajseitov Shariphan Ariphanovich |
| Events | Count 4 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 08.08.2000
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "DIAS.D" as active, with the status "Active". Data last updated on 08.08.2000.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "DIAS.D" is 000840004173. The company was registered on 08.08.2000 in Kazakhstan.
The registry lists Tastemirov Muhit Kuanyshbaevich as the head of LIMITED LIABILITY PARTNERSHIP "DIAS.D", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "DIAS.D" is Shimkent , Район Туран, Prospekt Respubliki , Д.10, КВ.74.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "DIAS.D" is Wholesale of a wide range of goods without any specification (code 46909).
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