LIMITED LIABILITY PARTNERSHIP «DIAS INVEST GROUP»
Wholesale of a wide range of goods without any specification
BIN 230540018255No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIAS INVEST GROUP» |
Name in Kazakh | «DIAS INVEST GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAS INVEST GROUP" |
Previous names | ТОО "DIAS INVEST GROUP" |
Status | Active |
Address | Turkistan Region, Tulkubasskii Raion, Tulkubasskii S.O., P.Tulkubas, Street Kobei, House 28 |
Registration date | 16.05.2023 · 3 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.05.2023 |
Branches | Not found |
Contacts7
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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
Turkistan Region
House number and street
Street Kobei, House 28
Locality
Turkistan Region
About LIMITED LIABILITY PARTNERSHIP «DIAS INVEST GROUP» — BIN 230540018255
Last registry change: 16.05.2023
LIMITED LIABILITY PARTNERSHIP «DIAS INVEST GROUP» was registered on 16.05.2023.
LIMITED LIABILITY PARTNERSHIP «DIAS INVEST GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIAS INVEST GROUP» (BIN 230540018255) has the status “Active”. Registered address — Turkistan Region, Tulkubasskii Raion, Tulkubasskii S.O., P.Tulkubas, Street Kobei, House 28, region — Turkistan Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DIAS INVEST GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «DIAS INVEST GROUP» is Mirhan Dias Nurboluly.
Verification of LIMITED LIABILITY PARTNERSHIP «DIAS INVEST GROUP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIAS INVEST GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIAS INVEST 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.