DIAS - 2004, TOO
BIN 041240008282No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DIAS - 2004» |
Name in Kazakh | «ДИАС - 2004» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIAS - 2004" |
Status | Ликвидация |
Liquidation date | 14.12.2018 |
Address | 020700, Akmolinskaya Oblast, Enbekshilderskii Raion, A.Ulgi, D. Net Dannih, Of. Net Dannih |
Registration date | 30.12.2004 · 21 years 9 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 20.12.2018 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 6 993 166 ₸ | 112 793 ₸ |
| 2016 | 1 679 642 ₸ | 27 091 ₸ |
| 2015 | 2 170 000 ₸ | 35 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Akmola Region
House number and street
Akmolinskaya Oblast', D. Net Dannih
Locality
Akmola Region
About TOO «DIAS - 2004» — BIN 041240008282
Last registry change: 20.12.2018
DIAS - 2004, TOO was registered on 30.12.2004. In 2017, estimated annual revenue was 6 993 166 ₸ and tax payments totaled 112 793 ₸.
TOO «DIAS - 2004»: registration details and status
TOO «DIAS - 2004» (BIN 041240008282) has the status “Ликвидация”; dissolution date — 14.12.2018. Registered address — 020700, Akmolinskaya Oblast, Enbekshilderskii Raion, A.Ulgi, D. Net Dannih, Of. Net Dannih, region — Akmola Region, Republic of Kazakhstan.
Management of TOO «DIAS - 2004»
The head of TOO «DIAS - 2004» is Оmirbaev Нurlan Аmangelьdinovich.
Verification of TOO «DIAS - 2004» in official registries of the Republic of Kazakhstan
DIAS - 2004, TOO appears in 7 court cases (as plaintiff — 3, as defendant — 4, most recent date — 09.06.2022). Also on record: 2 events (most recent date — 01.05.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «DIAS - 2004» are available in the full Statsnet report. All the data to verify TOO «DIAS - 2004» 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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