DIAI GROUP, TOO
Renting of other machinery, equipment and tangible assets, not included in other groups
BIN 130840005045Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIAI GROUP"stat.gov.kz |
Name in Kazakh | "DIAI GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIAI GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.11.2020 |
Address | Mangistauskaya Oblast, Aktau, Ul. 13, D. 15, Kv. (Ofis) 9 |
Registration date | 07.08.2013 · 13 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Last re-registration date | 05.11.2020 |
Branches | Not found |
Contacts2
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: 2
Connections and affiliations
- 24 total connections
- 5 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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mangistauskaya Oblast, Aktau, Ul. 13, D. 15, Kv. (Ofis) 9
Locality
Mangistauskaya oblast'
About TOO «DIAI GROUP» — BIN 130840005045
Up to date as of September 1, 2026
DIAI GROUP, TOO was registered on 07.08.2013.
llp «DIAI GROUP»: registration details and status
llp «DIAI GROUP» (BIN 130840005045) has the status “Ликвидация”; dissolution date — 05.11.2020. Registered address — Mangistauskaya Oblast, Aktau, Ul. 13, D. 15, Kv. (Ofis) 9, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Renting of other machinery, equipment and tangible assets, not included in other groups (OKED 77391). Business category — Small enterprise, ownership type — Private.
Management of TOO «DIAI GROUP»
The head of TOO «DIAI GROUP» is Iskakova Alija Akmadievna.
Verification of TOO «DIAI GROUP» 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 «DIAI GROUP» are available in the full Statsnet report. All the data to verify TOO «DIAI GROUP» 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 "NUR-SAJA KURYLYS"
Renting of other machinery, equipment and tangible assets, not included in other groups · Administrative and support activitiesЕГИЗБАЕВ КАЙРАТ КЕНЕСОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "BROTHERS GROUP LTD"
Renting of other machinery, equipment and tangible assets, not included in other groups · Administrative and support activitiesЕРСІНОВ МАРАТ ЕРСІНҰЛЫ— Director
small
LIMITED LIABILITY PARTNERSHIP "BUYSMART"
Renting of other machinery, equipment and tangible assets, not included in other groups · Administrative and support activitiesТАЖИБАЕВА САМАЛ КУРМАНАЛЫЕВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "BAKIN"
Renting of other machinery, equipment and tangible assets, not included in other groups · Administrative and support activitiesБАКИН ЖАНБОЛАТ МҰРАТБЕКҰЛЫ— Director
small
LIMITED LIABILITY PARTNERSHIP "SCREEN RENTAL COMPANY"
Renting of other machinery, equipment and tangible assets, not included in other groups · Administrative and support activitiesАМШУКОВ АЛЕКСАНДР ХАЧИМОВИЧ— Director
small