LIMITED LIABILITY PARTNERSHIP "DIAI PHARM"
Retail sale of pharmaceutical products in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 201240011908Full legal name | LIMITED LIABILITY PARTNERSHIP "DIAI PHARM"stat.gov.kz |
Name in Kazakh | "DIAI PHARM" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAI PHARM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.03.2024 |
Address | Almaty, Bostandikskii Raion, Ulica Satpaeva, House 95 |
Registration date | 10.12.2020 · 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 | 08.10.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 722 360 ₸ | 27 780 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
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: 4
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Satpaeva , Дом 95
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DIAI PHARM" — BIN 201240011908
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DIAI PHARM" was registered on 10.12.2020. In 2020, estimated annual revenue was 1 722 360 ₸ and tax payments totaled 27 780 ₸.
LIMITED LIABILITY PARTNERSHIP "DIAI PHARM": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIAI PHARM" (BIN 201240011908) has the status “Ликвидация”; dissolution date — 20.03.2024. Registered address — Almaty, Bostandikskii Raion, Ulica Satpaeva, House 95, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of pharmaceutical products in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47731). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DIAI PHARM"
The head of LIMITED LIABILITY PARTNERSHIP "DIAI PHARM" is Imankulova Ajdana Erkinqyzy. Previously, LIMITED LIABILITY PARTNERSHIP "DIAI PHARM" was headed by Riskulova Dilfuza Anvar Kizi.
Verification of LIMITED LIABILITY PARTNERSHIP "DIAI PHARM" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.11.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIAI PHARM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIAI PHARM" 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.
Frequently asked questions
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