DIAI GROUP, TOO
Renting of other machinery, equipment and tangible assets, not included in other groups
BIN 130840005045No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DIAI GROUP» |
Name in Kazakh | «DIAI GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIAI GROUP" |
Status | Ликвидация |
Liquidation date | 05.11.2020 |
Address | Mangystau Region, Aktau, St. 13, D. 15, Apt. (Ofis) 9 |
Registration date | 07.08.2013 · 13 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Last re-registration date | 05.11.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Mangystau Region, Aktau, St. 13, D. 15, Apt. (Ofis) 9
Locality
Mangystau Region
About TOO «DIAI GROUP» — BIN 130840005045
Last registry change: 05.11.2020
DIAI GROUP, TOO was registered on 07.08.2013.
Limited liability partnership «DIAI GROUP»: registration details and status
Limited liability partnership «DIAI GROUP» (BIN 130840005045) has the status “Ликвидация”; dissolution date — 05.11.2020. Registered address — Mangystau Region, Aktau, St. 13, D. 15, Apt. (Ofis) 9, region — Mangystau Region, 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.