LIMITED LIABILITY PARTNERSHIP "DIAR HABIBI"

Wholesale of a wide range of goods without any specification

BIN 060940008642

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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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Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20206 200 ₸100 ₸
20186 200 ₸100 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shimkent

Other business activities OKED

45201
Maintenance and repair of motor vehicles, with the exception of those performed by service stations located on the roadside

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: 4

Connections and affiliations

  • 42 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Habibulla Nematulla -Director
LIMITED LIABILITY PARTNERSHIP "DIAR HABIBI"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Jangeldina , Дом 20а

Unit

КВ. 43

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "DIAR HABIBI" — BIN 060940008642

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DIAR HABIBI" was registered on 06.09.2006. In 2020, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.

LIMITED LIABILITY PARTNERSHIP "DIAR HABIBI": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIAR HABIBI" (BIN 060940008642) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DIAR HABIBI" has been operating for 19 years 11 months, since 06.09.2006. Registered address — Shimkent , Аль-Фарабийский Район, Ulica Jangeldina , Дом 20а, КВ. 43, region — Shimkent, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DIAR HABIBI"

The head of LIMITED LIABILITY PARTNERSHIP "DIAR HABIBI" is Habibulla Nematulla -.

Verification of LIMITED LIABILITY PARTNERSHIP "DIAR HABIBI" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIAR HABIBI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIAR HABIBI" 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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