DIAS-KAZAKHSTAN, TOO
BIN 100740010171Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIAS-KAZAKHSTAN"stat.gov.kz |
Name in Kazakh | "ДИАС-KAZAKHSTAN" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIAS-KAZAKHSTAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.03.2019 |
Address | 160050, Ujno-Kazahstanskaya Oblast, Enbekshinskii Raion, Ul. Polzunova, D. 90 |
Registration date | 19.07.2010 · 16 years 2 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | Unknown |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 52 824 ₸ | 852 ₸ |
| 2017 | 1 331 574 ₸ | 21 477 ₸ |
| 2016 | 25 144 968 ₸ | 405 564 ₸ |
| 2015 | 28 565 074 ₸ | 460 727 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Polzunova , 90
Locality
Turkestanskaya oblast'
About TOO «DIAS-KAZAKHSTAN» — BIN 100740010171
Up to date as of September 1, 2026
DIAS-KAZAKHSTAN, TOO was registered on 19.07.2010. In 2020, estimated annual revenue was 52 824 ₸ and tax payments totaled 852 ₸.
TOO «DIAS-KAZAKHSTAN»: registration details and status
TOO «DIAS-KAZAKHSTAN» (BIN 100740010171) has the status “Ликвидация”; dissolution date — 05.03.2019. Registered address — 160050, Ujno-Kazahstanskaya Oblast, Enbekshinskii Raion, Ul. Polzunova, D. 90, region — Turkestanskaya oblast', Republic of Kazakhstan.
Management of TOO «DIAS-KAZAKHSTAN»
The head of TOO «DIAS-KAZAKHSTAN» is Аbduhalilov Хtiyar Рahimjanovich.
Verification of TOO «DIAS-KAZAKHSTAN» in official registries of the Republic of Kazakhstan
DIAS-KAZAKHSTAN, TOO appears in 1 court case (as defendant — 1, most recent date — 22.09.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «DIAS-KAZAKHSTAN» are available in the full Statsnet report. All the data to verify TOO «DIAS-KAZAKHSTAN» 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
Similar companies5
Tovarischestvo s ogranichennoj otvetstvennost'ju "1C.ASTANA INSAAT" (1C.ASTANA INShAAT)
АХИТОВ АСЛАН КУДАЙБЕРГЕНОВИЧ— Officer
Small company · 1 - 5 pers.
Tovarischestvo s ogranichennoj otvetstvennost'ju "Holodok pljus"
ЧЕРНЫШЕВ ВИТАЛИЙ ДМИТРИЕВИЧ— Officer
Small company · 1 - 5 pers.
Tovarischestvo s ogranichennoj otvetstvennost'ju "KasPlay"
АРИНОВ АЛМАТ ЕРГАЛИЕВИЧ— Officer
Small company · 1 - 5 pers.
Tovarischestvo s ogranichennoj otvetstvennost'ju "Kompanija Shymkent Mineral"
ПАТРУШЕВ ВЛАДИМИР ВЛАДИМИРОВИЧ— Officer
Small company · 1 - 5 pers.
Tovarischestvo s ogranichennoj otvetstvennost'ju "Regional'nyj tsentr obuchenija jazykam, perepodgotovki i povyshenija kvalifikatsii gosudarstvennyh sluzhaschih"
ТИЛЕГЕНОВА ГУЛЬЖАНАТ ТАУКЕЛОВНА— Officer
Small company · 1 - 5 pers.