DIAI GROUP СТРОЙ, ТОО
Розничная торговля скобяными изделиями, лакокрасочными материалами и стеклом в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
БИН 150940010712Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DIAI GROUP СТРОЙ"stat.gov.kz |
Name in Kazakh | "DIAI GROUP СТРОЙ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIAI GROUP STROJ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.04.2021 |
Address | Кызылординская область, Кызылорда г.а., г.Кызылорда,улица Михаил Янышин, 6, кв 29 |
Registration date | 11.09.2015 · 10 лет 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Last re-registration date | 14.04.2021 |
Branches | Not found |
Contacts4
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2019 | 469 712 ₸ | 7 576 ₸ |
| 2017 | 42 284 ₸ | 682 ₸ |
| 2016 | 33 837 058 ₸ | 545 759 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 39 total connections
- 12 by founders
- 6 by address
- 12 by leaders
- 4 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Кызылординская Область
House number and street
Улица Михаил Янышин, 6
Locality
Кызылординская область
Description
Company DIAI GROUP СТРОЙ, ТОО was registered on 11.09.2015.
The company was liquidated on 14.04.2021.
Upon registration the organization was assigned BIN 150940010712.
Legal address: Кызылординская область, Кызылорда г.а., г.Кызылорда,улица Михаил Янышин, 6, кв 29.
The main activity is Оптовая и розничная торговля.
Leaders — Ajtmuratova Alija Ajtmuratqyzy, Ibrashev Erbol Amangel'dievich.
In 2019, the estimated annual revenue was 469 712 ₸, tax deductions — 7 576 ₸.