LIMITED LIABILITY PARTNERSHIP "DIAR-N"
Wholesale of other non-food consumer goods not included in other groups
BIN 210140031630Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "DIAR-N"stat.gov.kz |
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, Mikroraion Nurlitau, 997 |
Registration date | 26.01.2021 · 5 years 8 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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
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: 2
Connections and affiliations
- 47 total connections
- 18 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "DIAR-N"
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Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion Nurlitau , 997
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "DIAR-N" was registered on 26.01.2021. In 2022, estimated annual revenue was 22 568 ₸ and tax payments totaled 364 ₸.
| Status | Active |
| BIN | 210140031630 |
| Registration date | 26.01.2021 |
| Registered address | Almaty, Bostandikskii Raion, Mikroraion Nurlitau, 997 |
| Region | Almaty |
| Business activity | Wholesale of other non-food consumer goods not included in other groups (OKED 46499) |
| Number of employees | 5 |
| Management | Madieva Alma Sergalievna, Nurlan Fatima Nurlanovna |
| Events | Count 3 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 26.01.2021
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "DIAR-N" as active, with the status "Active". Data last updated on 26.01.2021.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "DIAR-N" is 210140031630. The company was registered on 26.01.2021 in Kazakhstan.
The registry lists Madieva Alma Sergalievna as the head of LIMITED LIABILITY PARTNERSHIP "DIAR-N", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "DIAR-N" is Almaty, Bostandikskii Raion, Mikroraion Nurlitau, 997.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "DIAR-N" is Wholesale of other non-food consumer goods not included in other groups (code 46499).
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