DIAZ TABYS ZHER, TOO
Wholesale of motor gasoline
BIN 100440008036Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIAZ TABYS ZHER" |
Name in Kazakh | "ДИАЗ ТАБЫС ЖЕР" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIAZ TABYS ZHER" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.02.2022 |
Address | Aqmola Oblisi, Kokshetau Q.A., Kokshetau Q., Ulica Rahimbeka Sabataeva, 82, Kv 128 |
Registration date | 09.04.2010 · 16 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 02.02.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 771 962 ₸ | 12 451 ₸ |
| 2018 | 3 303 980 ₸ | 53 290 ₸ |
| 2015 | 115 878 ₸ | 1 869 ₸ |
| 2014 | 115 878 ₸ | 1 869 ₸ |
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: 6
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
Akmolinskaya Oblast'
House number and street
Ulica Rahimbeka Sabataeva , 82
Locality
Akmolinskaya oblast'
About TOO «DIAZ TABYS ZHER» — BIN 100440008036
Last registry change: 02.02.2022
DIAZ TABYS ZHER, TOO was registered on 09.04.2010. In 2022, estimated annual revenue was 771 962 ₸ and tax payments totaled 12 451 ₸.
llp «DIAZ TABYS ZHER»: registration details and status
llp «DIAZ TABYS ZHER» (BIN 100440008036) has the status “Ликвидация”; dissolution date — 01.02.2022. Registered address — Aqmola Oblisi, Kokshetau Q.A., Kokshetau Q., Ulica Rahimbeka Sabataeva, 82, Kv 128, region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «DIAZ TABYS ZHER»
The head of TOO «DIAZ TABYS ZHER» is Zhumabaev Sabit Sajranovich.
Verification of TOO «DIAZ TABYS ZHER» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.07.2018), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «DIAZ TABYS ZHER» are available in the full Statsnet report. All the data to verify TOO «DIAZ TABYS ZHER» 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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