"DIATOR KZ", TOO

Wholesale of a wide range of goods without any specification

BIN 140140030974 · VAT 30001-0013679

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts6

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
202190 458 ₸1 459 ₸
20201 395 372 ₸22 506 ₸
201918 461 120 ₸297 760 ₸
2018153 627 010 ₸2 477 855 ₸
2017111 234 448 ₸1 794 104 ₸
201610 791 534 ₸174 057 ₸
201560 266 914 ₸972 047 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya oblast'

Other business activities OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

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: 6
  • Government contracts: 2

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ausharipov Serik RahmetovichOfficer
"DIATOR KZ", TOO
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Risks

Risk checks flagged: 1 of 48.

  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

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

Karagandinskaya oblast'

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.

llp «"DIATOR KZ"»: registration details and status

llp «"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 — Karagandinskaya oblast', 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.

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