LIMITED LIABILITY PARTNERSHIP "DIA-AKKORD"
Wholesale of a wide range of goods without any specification
BIN 140940016294Full legal name | LIMITED LIABILITY PARTNERSHIP "DIA-AKKORD"stat.gov.kz |
Name in Kazakh | "DIA-АККОРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIA-AKKORD" |
Previous names | ТОО "DIA-АККОРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent , Аль-Фарабийский Район, Mikroraion Kunshigis , Д.93, КВ. 2 |
Registration date | 17.09.2014 · 12 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.09.2014 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 29 326 ₸ | 473 ₸ |
| 2016 | 5 380 546 ₸ | 86 783 ₸ |
| 2015 | 33 089 338 ₸ | 533 699 ₸ |
Business activity
Primary business activity OKED
Other business activities 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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Mikroraion Kunshigis , Д.93
Unit
КВ. 2
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "DIA-AKKORD" — BIN 140940016294
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DIA-AKKORD" was registered on 17.09.2014. In 2023, estimated annual revenue was 29 326 ₸ and tax payments totaled 473 ₸.
LIMITED LIABILITY PARTNERSHIP "DIA-AKKORD": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIA-AKKORD" (BIN 140940016294) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DIA-AKKORD" has been operating for 11 years 11 months, since 17.09.2014. Registered address — Shimkent , Аль-Фарабийский Район, Mikroraion Kunshigis , Д.93, КВ. 2, 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 "DIA-AKKORD"
The head of LIMITED LIABILITY PARTNERSHIP "DIA-AKKORD" is Imanberdieva Rimma Minullaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "DIA-AKKORD" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIA-AKKORD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIA-AKKORD" 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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