FIRMA DIAS, TOO
BIN 100540008003Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FIRMA DIAS"stat.gov.kz |
Name in Kazakh | "ФИРМА DIAS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FIRMA DIAS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.04.2019 |
Address | 100029, Oblast Karagandinskaya, Gorod Karaganda, Raion Oktyabrskii, Uchetnii Kvartal 066, D. 219 |
Registration date | 17.05.2010 · 16 years 4 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 05.05.2019 |
Branches | Not found |
Contacts3
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Oblast Karagandinskaya , Д. 219
Locality
Karagandinskaya oblast'
About TOO «FIRMA DIAS» — BIN 100540008003
Up to date as of September 1, 2026
FIRMA DIAS, TOO was registered on 17.05.2010.
TOO «FIRMA DIAS»: registration details and status
TOO «FIRMA DIAS» (BIN 100540008003) has the status “Ликвидация”; dissolution date — 30.04.2019. Registered address — 100029, Oblast Karagandinskaya, Gorod Karaganda, Raion Oktyabrskii, Uchetnii Kvartal 066, D. 219, region — Karagandinskaya oblast', Republic of Kazakhstan.
Management of TOO «FIRMA DIAS»
Officers of TOO «FIRMA DIAS»: Kusainova Alija Mardenovna, Dautpaeva Alija Toleuovna.
Verification of TOO «FIRMA DIAS» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «FIRMA DIAS» are available in the full Statsnet report. All the data to verify TOO «FIRMA DIAS» 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.
Frequently asked questions
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