DIAS AKTAU KOMPANI, TOO
Retail sale of photographic, optical and precision equipment in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 040840006659Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIAS AKTAU KOMPANI" |
Name in Kazakh | "ДИАС АКТАУ КОМПАНИ" ЖАУПАП КЕРШІЛІГІ ШЕКТЕУЛІ СЕРИКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIAS AKTAU KOMPANI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.02.2021 |
Address | Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 14, 59, Kv 1 |
Registration date | 13.08.2004 · 22 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 27.02.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 20 932 130 ₸ | 337 615 ₸ |
| 2015 | 398 802 910 ₸ | 6 432 305 ₸ |
Business activity
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: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 14, 59, Kv 1
Locality
Mangistauskaya oblast'
About TOO «DIAS AKTAU KOMPANI» — BIN 040840006659
Last registry change: 27.02.2021
DIAS AKTAU KOMPANI, TOO was registered on 13.08.2004. In 2016, estimated annual revenue was 20 932 130 ₸ and tax payments totaled 337 615 ₸.
llp «DIAS AKTAU KOMPANI»: registration details and status
llp «DIAS AKTAU KOMPANI» (BIN 040840006659) has the status “Ликвидация”; dissolution date — 25.02.2021. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 14, 59, Kv 1, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale of photographic, optical and precision equipment in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47781). Business category — Small enterprise, ownership type — Private.
Management of TOO «DIAS AKTAU KOMPANI»
The head of TOO «DIAS AKTAU KOMPANI» is Izmajlov Dmitrij Vital'evich.
Verification of TOO «DIAS AKTAU KOMPANI» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «DIAS AKTAU KOMPANI» are available in the full Statsnet report. All the data to verify TOO «DIAS AKTAU KOMPANI» 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
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