LIMITED LIABILITY PARTNERSHIP "DIAR KOMPANI"

Wholesale of a wide range of goods without any specification

BIN 210640022035

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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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Bureau of National Statistics

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022322 400 ₸5 200 ₸
2021451 112 ₸7 276 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almatinskaya 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: 4

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Algozhaev Didar BajkanovichDirector
LIMITED LIABILITY PARTNERSHIP "DIAR KOMPANI"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Jambil , Дом 13

Locality

Almatinskaya oblast'

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 — Almatinskaya Oblast, A.Alatau, Alatau, Mikroraion Koyankus, Ulica Jambil, House 13, region — Almatinskaya oblast', 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.

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