LIMITED LIABILITY PARTNERSHIP "DIAI VEND"
Other non-store retail
BIN 171040011516Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DIAI VEND" |
Name in Kazakh | "DIAI VEND" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAI VEND" |
Previous names | ТОО "DIAI VEND" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast Jetisu, Sarkanskii Raion, Sarkanskaya A., Sarkan, Ulica Bogenbai Batir, 44 |
Registration date | 09.10.2017 · 8 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.10.2017 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 496 ₸ | 8 ₸ |
| 2019 | 3 875 744 ₸ | 62 512 ₸ |
| 2018 | 3 507 030 ₸ | 56 565 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 10
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
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
Oblast' Jetisu
House number and street
Ulica Bogenbai Batir , 44
Locality
Oblast' jetisu
About LIMITED LIABILITY PARTNERSHIP "DIAI VEND" — BIN 171040011516
Last registry change: 09.10.2017
LIMITED LIABILITY PARTNERSHIP "DIAI VEND" was registered on 09.10.2017. In 2022, estimated annual revenue was 496 ₸ and tax payments totaled 8 ₸. According to public sources: 10 government contracts.
LIMITED LIABILITY PARTNERSHIP "DIAI VEND": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIAI VEND" (BIN 171040011516) has the status “Active”. Registered address — Oblast Jetisu, Sarkanskii Raion, Sarkanskaya A., Sarkan, Ulica Bogenbai Batir, 44, region — Oblast' jetisu, 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 VEND"
The head of LIMITED LIABILITY PARTNERSHIP "DIAI VEND" is Madiev Ajvar Bekajdarovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DIAI VEND" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "DIAI VEND" appears in 3 court cases (as defendant — 3, most recent date — 13.03.2020). Also on record: 2 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 "DIAI VEND" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIAI VEND" 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.