DI CONSTRUCTION, ТОО
Деятельность агентов по оптовой торговле древесиной и строительными материалами
БИН 160840019695 · НДС 43001-0077984Get 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 "DI CONSTRUCTION"stat.gov.kz |
Name in Kazakh | "DI CONSTRUCTION" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DI CONSTRUCTION" |
Previous names | ТОО "DI CONSTRUCTION" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Мангистауская область, Актау г.а., г.Актау, Микрорайон 14, 32 "А", кв 57 |
Registration date | 22.08.2016 · 9 лет 11 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 22.08.2016 |
Branches | Not found |
Contacts8
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 |
|---|---|---|
| 2022 | 44 330 ₸ | 715 ₸ |
| 2021 | 8 866 000 ₸ | 143 000 ₸ |
| 2020 | 4 388 298 ₸ | 70 779 ₸ |
| 2019 | 32 358 048 ₸ | 521 904 ₸ |
| 2018 | 415 929 976 ₸ | 6 708 548 ₸ |
| 2017 | 8 990 000 ₸ | 145 000 ₸ |
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: 5
Links and affiliates
- 31 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 8 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
Мангистауская Область
House number and street
Мангистауская область, Актау г.а., г.Актау, Микрорайон 14, 32 "А", кв 57
Room
КВ 57
Locality
Мангистауская область
Description
Company DI CONSTRUCTION, ТОО was registered on 22.08.2016.
Legal address: Мангистауская область, Актау г.а., г.Актау, Микрорайон 14, 32 "А", кв 57.
The main activity is Оптовая и розничная торговля.
Leaders — Myrzabaeva Indira Toganovna.
In 2022, the estimated annual revenue was 44 330 ₸, tax deductions — 715 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 160840019695.