LIMITED LIABILITY PARTNERSHIP «DIAR TRADE»
Wholesale of a wide range of goods without any specification
BIN 200640017780No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIAR TRADE» |
Name in Kazakh | «DIAR TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAR TRADE" |
Previous names | ТОО "DIAR TRADE" |
Status | Ликвидация |
Liquidation date | 13.12.2024 |
Address | Almaty, Turksibskii Raion, Microdistrict Jas Qanat, 99 |
Registration date | 16.06.2020 · 6 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.06.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Jas Qanat, 99
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DIAR TRADE» — BIN 200640017780
Last registry change: 19.06.2020
LIMITED LIABILITY PARTNERSHIP «DIAR TRADE» was registered on 16.06.2020.
LIMITED LIABILITY PARTNERSHIP «DIAR TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIAR TRADE» (BIN 200640017780) has the status “Ликвидация”; dissolution date — 13.12.2024. Registered address — Almaty, Turksibskii Raion, Microdistrict Jas Qanat, 99, region — Almaty, 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 «DIAR TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «DIAR TRADE» is Kapzhaparov Diar Erlanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DIAR TRADE» 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIAR TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIAR TRADE» 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.