LIMITED LIABILITY PARTNERSHIP "DIAI CONSTRUCTION"

Construction of residential buildings

BIN 210840008344

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

41201
Construction of residential buildings
Companies in this industry in Mangistauskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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SA
Sholtahaev Amir NurlanovichOfficer6
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 32-V , Дом 10

Unit

КВ. 33

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DIAI CONSTRUCTION" — BIN 210840008344

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DIAI CONSTRUCTION" was registered on 08.08.2021.

LIMITED LIABILITY PARTNERSHIP "DIAI CONSTRUCTION": registration details and status

LIMITED LIABILITY PARTNERSHIP "DIAI CONSTRUCTION" (BIN 210840008344) has the status “Ликвидация”; dissolution date — 13.11.2025. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 32-V , Дом 10, КВ. 33, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DIAI CONSTRUCTION"

The head of LIMITED LIABILITY PARTNERSHIP "DIAI CONSTRUCTION" is Sholtahaev Amir Nurlanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DIAI CONSTRUCTION" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIAI CONSTRUCTION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIAI CONSTRUCTION" 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.

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