DIAI GROUP STROJ, TOO
Retail sale of hardware, paints and glass in specialized stores that are commercial establishments with a sales area of less than 2,000 m2
BIN 150940010712No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DIAI GROUP STROJ» |
Name in Kazakh | «DIAI GROUP СТРОЙ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIAI GROUP STROJ" |
Status | Ликвидация |
Liquidation date | 14.04.2021 |
Address | Kyzylorda Region, Kizilorda A., Kizilorda, Street Mihail Yanishin, 6, Apt 29 |
Registration date | 11.09.2015 · 11 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 14.04.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 469 712 ₸ | 7 576 ₸ |
| 2017 | 42 284 ₸ | 682 ₸ |
| 2016 | 33 837 058 ₸ | 545 759 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 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
Kyzylorda Region
House number and street
Street Mihail Yanishin, 6
Locality
Kyzylorda Region
About TOO «DIAI GROUP STROJ» — BIN 150940010712
Last registry change: 14.04.2021
DIAI GROUP STROJ, TOO was registered on 11.09.2015. In 2019, estimated annual revenue was 469 712 ₸ and tax payments totaled 7 576 ₸.
Limited liability partnership «DIAI GROUP STROJ»: registration details and status
Limited liability partnership «DIAI GROUP STROJ» (BIN 150940010712) has the status “Ликвидация”; dissolution date — 14.04.2021. Registered address — Kyzylorda Region, Kizilorda A., Kizilorda, Street Mihail Yanishin, 6, Apt 29, region — Kyzylorda Region, Republic of Kazakhstan. Primary activity — Retail sale of hardware, paints and glass in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 (OKED 47521). Business category — Small enterprise, ownership type — Private.
Management of TOO «DIAI GROUP STROJ»
The head of TOO «DIAI GROUP STROJ» is Ibrashev Erbol Amangel'dievich. Previously, TOO «DIAI GROUP STROJ» was headed by Ajtmuratova Alija Ajtmuratqyzy.
Verification of TOO «DIAI GROUP STROJ» in official registries of the Republic of Kazakhstan
DIAI GROUP STROJ, TOO appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 27.11.2019). Also on record: 1 event (most recent date — 01.07.2019), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «DIAI GROUP STROJ» are available in the full Statsnet report. All the data to verify TOO «DIAI GROUP STROJ» 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.