LIMITED LIABILITY PARTNERSHIP «DIAI COMPANY»

Other non-store retail

BIN 170840025037
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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

Contacts20

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20209 362 ₸151 ₸
20199 548 000 ₸154 000 ₸
20184 123 000 ₸66 500 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Shymkent

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 3

Connections and affiliations

  • 43 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 20 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Koktobe, D.11

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP «DIAI COMPANY» — BIN 170840025037

Last registry change: 21.08.2017

LIMITED LIABILITY PARTNERSHIP «DIAI COMPANY» was registered on 21.08.2017. In 2020, estimated annual revenue was 9 362 ₸ and tax payments totaled 151 ₸. According to public sources: 3 government contracts.

LIMITED LIABILITY PARTNERSHIP «DIAI COMPANY»: registration details and status

LIMITED LIABILITY PARTNERSHIP «DIAI COMPANY» (BIN 170840025037) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Microdistrict Saule, Street Koktobe, D.11, region — Shymkent, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «DIAI COMPANY»

The head of LIMITED LIABILITY PARTNERSHIP «DIAI COMPANY» is Karyntaeva Ajzada Tasbulatovna.

Verification of LIMITED LIABILITY PARTNERSHIP «DIAI COMPANY» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «DIAI COMPANY» appears in 2 court cases (as plaintiff — 2, most recent date — 11.10.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIAI COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIAI COMPANY» 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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