LIMITED LIABILITY PARTNERSHIP "DIORIT-I"

Development of gravel and sand pits

BIN 040240007863

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201837 262 ₸601 ₸
201793 000 ₸1 500 ₸
2016295 864 ₸4 772 ₸
201516 331 358 ₸263 409 ₸

Business activity

Primary business activity OKED

08121
Development of gravel and sand pits
Companies in this industry in Shimkent

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 35 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zharmahanbetov Fajzhan KrebekovichDirector
LIMITED LIABILITY PARTNERSHIP "DIORIT-I"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Bulvar Kunaeva , Д.9

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "DIORIT-I" — BIN 040240007863

Last registry change: 17.02.2004

LIMITED LIABILITY PARTNERSHIP "DIORIT-I" was registered on 17.02.2004. In 2018, estimated annual revenue was 37 262 ₸ and tax payments totaled 601 ₸.

LIMITED LIABILITY PARTNERSHIP "DIORIT-I": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIORIT-I" (BIN 040240007863) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Bulvar Kunaeva, D.9, region — Shimkent, Republic of Kazakhstan. Primary activity — Development of gravel and sand pits (OKED 08121). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DIORIT-I"

The head of LIMITED LIABILITY PARTNERSHIP "DIORIT-I" is Zharmahanbetov Fajzhan Krebekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DIORIT-I" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "DIORIT-I" appears in 8 court cases (as plaintiff — 8, most recent date — 26.12.2018). Also on record: 5 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 "DIORIT-I" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIORIT-I" 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.

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