LIMITED LIABILITY PARTNERSHIP "DIADE.I.E."
Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2
BIN 191240023510Full legal name | LIMITED LIABILITY PARTNERSHIP "DIADE.I.E."stat.gov.kz |
Name in Kazakh | "ДИАДЭ.И.Е." ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIADE.I.E." |
Previous names | ТОО ""ДИАДЭ. И ЛОМБАРД"", ТОО "ДИАДЭ.И.Е." |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.10.2025 |
Address | Oblast Jetisu, Taldikorgan A., Taldikorgan, Avenue Tauelsizdik, 91/95, Kv 34 |
Registration date | 24.12.2019 · 6 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.09.2020 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 6 138 ₸ | 99 ₸ |
| 2020 | 18 519 462 ₸ | 298 701 ₸ |
Business activity
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: 2
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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Oblast' Jetisu
House number and street
Oblast Jetisu, Taldikorgan A., Taldikorgan, Avenue Tauelsizdik, 91/95, Kv 34
Unit
34
Locality
Oblast' jetisu
About LIMITED LIABILITY PARTNERSHIP "DIADE.I.E." — BIN 191240023510
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DIADE.I.E." was registered on 24.12.2019. In 2021, estimated annual revenue was 6 138 ₸ and tax payments totaled 99 ₸.
LIMITED LIABILITY PARTNERSHIP "DIADE.I.E.": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIADE.I.E." (BIN 191240023510) has the status “Ликвидация”; dissolution date — 23.10.2025. Registered address — Oblast Jetisu, Taldikorgan A., Taldikorgan, Avenue Tauelsizdik, 91/95, Kv 34, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 (OKED 47771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DIADE.I.E."
The head of LIMITED LIABILITY PARTNERSHIP "DIADE.I.E." is Hamitova Elsuija Erkenovna.
Verification of LIMITED LIABILITY PARTNERSHIP "DIADE.I.E." in official registries of the Republic of Kazakhstan
Also on record: 5 events (3 name changes, 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 "DIADE.I.E." are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIADE.I.E." 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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