LIMITED LIABILITY PARTNERSHIP "DIADE.A.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 191240024434Full legal name | LIMITED LIABILITY PARTNERSHIP "DIADE.A.E."stat.gov.kz |
Name in Kazakh | "ДИАДЭ.А.Е." ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIADE.A.E." |
Previous names | ТОО ""ДИАДЭ. А ЛОМБАРД"", ТОО "ДИАДЭ.А.Е." |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast' jetisu , Талдыкорган Г.А., Г.Талдыкорган, Mikroraion Jastar , 40, КВ 22 |
Registration date | 25.12.2019 · 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 | 25.12.2019 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 2 294 ₸ | 37 ₸ |
| 2020 | 14 813 784 ₸ | 238 932 ₸ |
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: 5
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Oblast' Jetisu
House number and street
Mikroraion Jastar , 40
Unit
КВ 22
Locality
Oblast' jetisu
About LIMITED LIABILITY PARTNERSHIP "DIADE.A.E." — BIN 191240024434
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DIADE.A.E." was registered on 25.12.2019. In 2021, estimated annual revenue was 2 294 ₸ and tax payments totaled 37 ₸.
LIMITED LIABILITY PARTNERSHIP "DIADE.A.E.": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIADE.A.E." (BIN 191240024434) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DIADE.A.E." has been operating for 6 years 8 months, since 25.12.2019. Registered address — Oblast' jetisu , Талдыкорган Г.А., Г.Талдыкорган, Mikroraion Jastar , 40, КВ 22, 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.A.E."
The head of LIMITED LIABILITY PARTNERSHIP "DIADE.A.E." is Sultangulova Asija Erkenovna.
Verification of LIMITED LIABILITY PARTNERSHIP "DIADE.A.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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIADE.A.E." are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIADE.A.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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "DIADE.M.N."
Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 · Wholesale and retail trade; repair of cars and motorcyclesШЛЕТОВ МУХАМЕД НУРЖАНОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "MEGABIT GRUPP"
Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 · Wholesale and retail trade; repair of cars and motorcyclesЖҰМАҚАН ДӘУРЕН СЕРІКҰЛЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KARAT VOSTOK"
Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 · Wholesale and retail trade; repair of cars and motorcyclesИСАМДУНОВ РАФАЭЛЬ ВИЛСИМОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FORTE ZAJSAN"
Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 · Wholesale and retail trade; repair of cars and motorcyclesБАҚЫТБЕКОВА БАЛҒЫН БАҚЫТБЕКҚЫЗЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "EXPRESS-L"
Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 · Wholesale and retail trade; repair of cars and motorcyclesСАЛИХОВА АИДА МУРАТКЫЗЫ— Director
small · 1 - 5 pers.