LIMITED LIABILITY PARTNERSHIP «DIAI LED»
Other non-store retail
BIN 200940019986 · VAT 15001-1007203No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIAI LED» |
Name in Kazakh | «DIAI LED» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAI LED" |
Previous names | ТОО "DIAI LED" |
Status | Active |
Address | Atyrau Region, Atirau A., Kairshahtinskii S.O., S.Tomarli, Jiloi Massiv Juldiz, 64 |
Registration date | 16.09.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.09.2020 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 37 882 ₸ | 611 ₸ |
| 2021 | 70 275 450 ₸ | 1 133 475 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Jiloi Massiv Juldiz, 64
Locality
Atyrau Region
About LIMITED LIABILITY PARTNERSHIP «DIAI LED» — BIN 200940019986
Last registry change: 16.09.2020
LIMITED LIABILITY PARTNERSHIP «DIAI LED» was registered on 16.09.2020. In 2022, estimated annual revenue was 37 882 ₸ and tax payments totaled 611 ₸.
LIMITED LIABILITY PARTNERSHIP «DIAI LED»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIAI LED» (BIN 200940019986) has the status “Active”. Registered address — Atyrau Region, Atirau A., Kairshahtinskii S.O., S.Tomarli, Jiloi Massiv Juldiz, 64, region — Atyrau Region, 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 LED»
The head of LIMITED LIABILITY PARTNERSHIP «DIAI LED» is Musin Erkebulan Uzakbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «DIAI LED» 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 «DIAI LED» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIAI LED» 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.