TOO "DIAS-KKP"
Wholesale of a wide range of goods without any specification
BIN 100540010917Get a detailed company report
Full legal name | TOO "DIAS-KKP"stat.gov.kz |
Name in Kazakh | "ДИАС-ККП" ЖШС |
Name in English | TOO "DIAS-KKP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.10.2022 |
Address | Tyrkistan Oblisi, Sozaq Aydan, Taukent A.O., Taukent A., Ulica Erimbetova, D.55 |
Registration date | 20.05.2010 · 16 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 | 08.10.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 25 854 ₸ | 417 ₸ |
| 2014 | 67 518 ₸ | 1 089 ₸ |
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: 5
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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
Turkestanskaya Oblast'
House number and street
Ulica Erimbetova , 55
Locality
Turkestanskaya oblast'
About TOO "DIAS-KKP" — BIN 100540010917
Up to date as of September 1, 2026
TOO "DIAS-KKP" was registered on 20.05.2010. In 2018, estimated annual revenue was 25 854 ₸ and tax payments totaled 417 ₸.
TOO "DIAS-KKP": registration details and status
TOO "DIAS-KKP" (BIN 100540010917) has the status “Ликвидация”; dissolution date — 07.10.2022. Registered address — Tyrkistan Oblisi, Sozaq Aydan, Taukent A.O., Taukent A., Ulica Erimbetova, D.55, region — Turkestanskaya oblast', 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 TOO "DIAS-KKP"
The head of TOO "DIAS-KKP" is Qonysov Qanat Parmenbajuly.
Verification of TOO "DIAS-KKP" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.01.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "DIAS-KKP" are available in the full Statsnet report. All the data to verify TOO "DIAS-KKP" 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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