LIMITED LIABILITY PARTNERSHIP "DIAR-N"
Wholesale of other non-food consumer goods not included in other groups
BIN 210140031630Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DIAR-N" |
Name in Kazakh | "ДИАР-Н" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAR-N" |
Previous names | ТОО "ДИАР-Н" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Microdistrict Nurlitau, 997 |
Registration date | 26.01.2021 · 5 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 | 26.01.2021 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 22 568 ₸ | 364 ₸ |
| 2021 | 14 136 ₸ | 228 ₸ |
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
- 47 total connections
- 18 by founders
- 6 by address
- 12 by management
- 6 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
Almaty
House number and street
Microdistrict Nurlitau, 997
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DIAR-N" — BIN 210140031630
Last registry change: 26.01.2021
LIMITED LIABILITY PARTNERSHIP "DIAR-N" was registered on 26.01.2021. In 2022, estimated annual revenue was 22 568 ₸ and tax payments totaled 364 ₸.
LIMITED LIABILITY PARTNERSHIP "DIAR-N": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIAR-N" (BIN 210140031630) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Microdistrict Nurlitau, 997, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DIAR-N"
The head of LIMITED LIABILITY PARTNERSHIP "DIAR-N" is Madieva Alma Sergalievna. Previously, LIMITED LIABILITY PARTNERSHIP "DIAR-N" was headed by Nurlan Fatima Nurlanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "DIAR-N" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIAR-N" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIAR-N" 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.