LIMITED LIABILITY PARTNERSHIP «DIAS I COMPANY»
Provision of other individual services not included in other groups
BIN 170440007133No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIAS I COMPANY» |
Name in Kazakh | «ДИАС И COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAS I COMPANY" |
Previous names | ТОО "ДИАС И COMPANY" |
Status | Active |
Address | Atyrau region, Atirau G.A., G.Atirau, Microdistrict Smp-163, 11, Apt 32 |
Registration date | 06.04.2017 · 9 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 06.04.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 7 564 ₸ | 122 ₸ |
| 2020 | 3 405 288 ₸ | 54 924 ₸ |
| 2019 | 2 348 250 ₸ | 37 875 ₸ |
| 2018 | 20 900 944 ₸ | 337 112 ₸ |
| 2017 | 4 009 044 ₸ | 64 662 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 4
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Fines and administrative penalties
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
Atyrau Region
House number and street
Microdistrict Smp-163, 11
Unit
Apt 32
Locality
Atyrau Region
About LIMITED LIABILITY PARTNERSHIP «DIAS I COMPANY» — BIN 170440007133
Last registry change: 06.04.2017
LIMITED LIABILITY PARTNERSHIP «DIAS I COMPANY» was registered on 06.04.2017. In 2022, estimated annual revenue was 7 564 ₸ and tax payments totaled 122 ₸. According to public sources: 4 government contracts.
LIMITED LIABILITY PARTNERSHIP «DIAS I COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIAS I COMPANY» (BIN 170440007133) has the status “Active”. Registered address — Atyrau region, Atirau G.A., G.Atirau, Microdistrict Smp-163, 11, Apt 32, region — Atyrau Region, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIAS I COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «DIAS I COMPANY» is Kurmanova Mejramgul Askarovna.
Verification of LIMITED LIABILITY PARTNERSHIP «DIAS I COMPANY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DIAS I COMPANY» appears in 4 court cases (as plaintiff — 2, as defendant — 2, most recent date — 12.07.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIAS I COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIAS I 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.