LIMITED LIABILITY PARTNERSHIP "DIAS-7"

Wholesale of a wide range of goods without any specification

BIN 060140024536

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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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Contacts4

Phone

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Email

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Website

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Social networks

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: 2

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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SB
Shekerbekov Birzhan AjtynovichDirector6
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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

Prospekt Respubliki , Д.19б

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "DIAS-7" — BIN 060140024536

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DIAS-7" was registered on 16.01.2006.

LIMITED LIABILITY PARTNERSHIP "DIAS-7": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIAS-7" (BIN 060140024536) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DIAS-7" has been operating for 20 years 7 months, since 16.01.2006. Registered address — Shimkent, Al-Farabiiskii Raion, Avenue Respubliki, D.19b, K.34, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DIAS-7"

The head of LIMITED LIABILITY PARTNERSHIP "DIAS-7" is Shekerbekov Birzhan Ajtynovich. Previously, LIMITED LIABILITY PARTNERSHIP "DIAS-7" was headed by Shekerbekov Birzhan .

Verification of LIMITED LIABILITY PARTNERSHIP "DIAS-7" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIAS-7" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIAS-7" 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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