«DIATOR KZ», TOO
Wholesale of a wide range of goods without any specification
BIN 140140030974 · VAT 30001-0013679No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «»DIATOR KZ«» |
Name in Kazakh | «»DIATOR KZ«» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU ""DIATOR KZ"" |
Status | Ликвидация |
Liquidation date | 12.11.2021 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Avenue Shahterov, House 1 |
Registration date | 31.01.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 13.11.2021 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 90 458 ₸ | 1 459 ₸ |
| 2020 | 1 395 372 ₸ | 22 506 ₸ |
| 2019 | 18 461 120 ₸ | 297 760 ₸ |
| 2018 | 153 627 010 ₸ | 2 477 855 ₸ |
| 2017 | 111 234 448 ₸ | 1 794 104 ₸ |
| 2016 | 10 791 534 ₸ | 174 057 ₸ |
| 2015 | 60 266 914 ₸ | 972 047 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 2
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Avenue Shahterov, House 1
Locality
Karaganda Region
About TOO ««DIATOR KZ»» — BIN 140140030974
Last registry change: 13.11.2021
«DIATOR KZ», TOO was registered on 31.01.2014. In 2021, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸. According to public sources: 2 government contracts.
Limited liability partnership ««DIATOR KZ»»: registration details and status
Limited liability partnership ««DIATOR KZ»» (BIN 140140030974) has the status “Ликвидация”; dissolution date — 12.11.2021. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Avenue Shahterov, House 1, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO ««DIATOR KZ»»
The head of TOO ««DIATOR KZ»» is Ausharipov Serik Rahmetovich. Previously, TOO ««DIATOR KZ»» was headed by Abzalbekova Torgyn Saparovna.
Verification of TOO ««DIATOR KZ»» in official registries of the Republic of Kazakhstan
«DIATOR KZ», TOO appears in 1 court case (as plaintiff — 1, most recent date — 15.04.2021). Also on record: 3 events (most recent date — 01.08.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO ««DIATOR KZ»» are available in the full Statsnet report. All the data to verify TOO ««DIATOR KZ»» 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.