DIAS-KAZAKHSTAN, TOO

BIN 100740010171

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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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Contacts1

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202052 824 ₸852 ₸
20171 331 574 ₸21 477 ₸
201625 144 968 ₸405 564 ₸
201528 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

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: 3

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Аbduhalilov Хtiyar РahimjanovichOfficer
DIAS-KAZAKHSTAN, TOO
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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.

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