LIMITED LIABILITY PARTNERSHIP "DI CORPORATION"
Retailing by ordering goods by mail order or via the Internet
BIN 210940003466Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DI CORPORATION" |
Name in Kazakh | "DI CORPORATION" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DI CORPORATION" |
Previous names | ТОО "DI CORPORATION" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Baiqonir, Street Amangeldi Imanov, Building 19 |
Registration date | 02.09.2021 · 5 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.09.2021 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "DI CORPORATION" is a llp registered on September 2, 2021 in Astana. 5 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2022: 6 437 ₸. 33 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 399 094 ₸ | 6 437 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Amangeldi Imanov, Building 19
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "DI CORPORATION" — BIN 210940003466
Last registry change: 02.09.2021
LIMITED LIABILITY PARTNERSHIP "DI CORPORATION" was registered on 02.09.2021. In 2022, estimated annual revenue was 399 094 ₸ and tax payments totaled 6 437 ₸.
LIMITED LIABILITY PARTNERSHIP "DI CORPORATION": registration details and status
LIMITED LIABILITY PARTNERSHIP "DI CORPORATION" (BIN 210940003466) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Amangeldi Imanov, Building 19, region — Astana, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DI CORPORATION"
The head of LIMITED LIABILITY PARTNERSHIP "DI CORPORATION" is Shazhaliev Dias Sijazbekuly.
Verification of LIMITED LIABILITY PARTNERSHIP "DI CORPORATION" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DI CORPORATION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DI CORPORATION" 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.