LIMITED LIABILITY PARTNERSHIP "DI AND DI"

Wholesale of a wide range of goods without any specification

BIN 200140002070

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20236 200 ₸100 ₸
2022355 880 ₸5 740 ₸
20211 016 180 ₸16 390 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Pavlodarskaya oblast'

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: 3
  • Government contracts: 34

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shaueshekova Sholpan ZarkeshevnaDirector
LIMITED LIABILITY PARTNERSHIP "DI AND DI"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Amangeldi , Дом 50/3

Unit

КВ. 16

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DI AND DI" — BIN 200140002070

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DI AND DI" was registered on 05.01.2020. In 2023, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸. According to public sources: 34 government contracts.

LIMITED LIABILITY PARTNERSHIP "DI AND DI": registration details and status

LIMITED LIABILITY PARTNERSHIP "DI AND DI" (BIN 200140002070) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DI AND DI" has been operating for 6 years 7 months, since 05.01.2020. Registered address — Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Amangeldi , Дом 50/3, КВ. 16, region — Pavlodarskaya oblast', 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 "DI AND DI"

The head of LIMITED LIABILITY PARTNERSHIP "DI AND DI" is Shaueshekova Sholpan Zarkeshevna.

Verification of LIMITED LIABILITY PARTNERSHIP "DI AND DI" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "DI AND DI" appears in 1 court case (as defendant — 1, most recent date — 12.11.2021). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DI AND DI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DI AND DI" 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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