LIMITED LIABILITY PARTNERSHIP «DIAR KOMPANI»
Wholesale of a wide range of goods without any specification
BIN 210640022035No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIAR KOMPANI» |
Name in Kazakh | «ДИАР КОМПАНИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAR KOMPANI" |
Previous names | ТОО "ДИАР КОМПАНИ" |
Status | Active |
Address | Almaty Region, A.Alatau, Alatau, Microdistrict Koyankus, Street Jambil, House 13 |
Registration date | 15.06.2021 · 5 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.06.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 322 400 ₸ | 5 200 ₸ |
| 2021 | 451 112 ₸ | 7 276 ₸ |
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
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
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
Almaty Region
House number and street
Street Jambil, House 13
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «DIAR KOMPANI» — BIN 210640022035
Last registry change: 15.06.2021
LIMITED LIABILITY PARTNERSHIP «DIAR KOMPANI» was registered on 15.06.2021. In 2022, estimated annual revenue was 322 400 ₸ and tax payments totaled 5 200 ₸.
LIMITED LIABILITY PARTNERSHIP «DIAR KOMPANI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIAR KOMPANI» (BIN 210640022035) has the status “Active”. Registered address — Almaty Region, A.Alatau, Alatau, Microdistrict Koyankus, Street Jambil, House 13, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIAR KOMPANI»
The head of LIMITED LIABILITY PARTNERSHIP «DIAR KOMPANI» is Algozhaev Didar Bajkanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DIAR KOMPANI» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIAR KOMPANI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIAR KOMPANI» 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.