LIMITED LIABILITY PARTNERSHIP «DIYU COMPANY»
Activities in the field of billing and accounting
BIN 210340001081No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIYU COMPANY» |
Name in Kazakh | «DIYU COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIYU COMPANY" |
Previous names | ТОО "ТОО DIYU COMPANY" |
Status | Active |
Address | Almaty, Almalinskii Raion, Avenue Seifullina, House 410/78 |
Registration date | 01.03.2021 · 5 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 01.03.2021 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 247 874 ₸ | 20 127 ₸ |
| 2023 | 3 554 708 ₸ | 57 334 ₸ |
| 2022 | 1 692 786 ₸ | 27 303 ₸ |
| 2021 | 3 823 850 ₸ | 61 675 ₸ |
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
- 12 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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
Avenue Seifullina, House 410/78
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DIYU COMPANY» — BIN 210340001081
Last registry change: 01.03.2021
LIMITED LIABILITY PARTNERSHIP «DIYU COMPANY» was registered on 01.03.2021. In 2024, estimated annual revenue was 1 247 874 ₸ and tax payments totaled 20 127 ₸.
LIMITED LIABILITY PARTNERSHIP «DIYU COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIYU COMPANY» (BIN 210340001081) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, House 410/78, region — Almaty, Republic of Kazakhstan. Primary activity — Activities in the field of billing and accounting (OKED 69202). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIYU COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «DIYU COMPANY» is Dzhaugasheva Diljara Izetovna. Previously, LIMITED LIABILITY PARTNERSHIP «DIYU COMPANY» was headed by Goleva Julija Petrovna.
Verification of LIMITED LIABILITY PARTNERSHIP «DIYU COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 7 events (3 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIYU COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIYU COMPANY» 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.