LIMITED LIABILITY PARTNERSHIP «DIORIT-I»
Development of gravel and sand pits
BIN 040240007863No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIORIT-I» |
Name in Kazakh | «ДИОРИТ-І» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIORIT-I" |
Previous names | ТОО "ДИОРИТ-I" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Bulvar Kunaeva, D.9 |
Registration date | 17.02.2004 · 22 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Mining and quarrying |
Number of employees | 0 |
Last re-registration date | 17.02.2004 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 37 262 ₸ | 601 ₸ |
| 2017 | 93 000 ₸ | 1 500 ₸ |
| 2016 | 295 864 ₸ | 4 772 ₸ |
| 2015 | 16 331 358 ₸ | 263 409 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Bulvar Kunaeva, D.9
Locality
Shymkent
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 — Shymkent, Al-Farabiiskii Raion, Bulvar Kunaeva, D.9, region — Shymkent, 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.