LIMITED LIABILITY PARTNERSHIP «DIZ COMPANY»

Wholesale of a wide range of goods without any specification

BIN 150940011826
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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

Contacts14

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20258 618 000 ₸139 000 ₸
202212 090 ₸195 ₸
20217 095 900 ₸114 450 ₸
20208 901 092 ₸143 566 ₸
2019688 944 ₸11 112 ₸
2018319 858 ₸5 159 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 24

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Almalinskii Raion, Street Aiteke Bi, 121a, Apt 22

Unit

Apt 22

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «DIZ COMPANY» — BIN 150940011826

Last registry change: 14.09.2015

LIMITED LIABILITY PARTNERSHIP «DIZ COMPANY» was registered on 14.09.2015. In 2025, estimated annual revenue was 8 618 000 ₸ and tax payments totaled 139 000 ₸. According to public sources: 24 government contracts.

LIMITED LIABILITY PARTNERSHIP «DIZ COMPANY»: registration details and status

LIMITED LIABILITY PARTNERSHIP «DIZ COMPANY» (BIN 150940011826) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Aiteke Bi, 121a, Apt 22, region — Almaty, 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 «DIZ COMPANY»

The head of LIMITED LIABILITY PARTNERSHIP «DIZ COMPANY» is Baqyt Dias.

Verification of LIMITED LIABILITY PARTNERSHIP «DIZ COMPANY» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «DIZ COMPANY» appears in 1 court case (as defendant — 1, most recent date — 15.02.2024). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIZ COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIZ 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.

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