DIAS-QANLY, TOO
Wholesale trade in pharmaceutical goods, except for trade in medical equipment and orthopedic products
BIN 110740007173Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIAS-QANLY"stat.gov.kz |
Name in Kazakh | "ДИАС-ҚАҢЛЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIAS-QANLY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.05.2020 |
Address | Turkestanskaya Oblast, Sairamskii R-On, S. Aksu, Ul. ?L-Farabi, D. 36 |
Registration date | 13.07.2011 · 15 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 26.05.2020 |
Branches | Not found |
Contacts2
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 5
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
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Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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DIAS-QANLY, TOO
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Turkestanskaya Oblast, Sairamskii R-On, S. Aksu, Ul. ?L-Farabi, D. 36
Locality
Turkestanskaya oblast'
Description
DIAS-QANLY, TOO was registered on 13.07.2011.
| Status | Ликвидация · Liquidation date 26.05.2020 |
| BIN | 110740007173 |
| Registration date | 13.07.2011 |
| Registered address | Turkestanskaya Oblast, Sairamskii R-On, S. Aksu, Ul. ?L-Farabi, D. 36 |
| Region | Turkestanskaya oblast' |
| Business activity | Wholesale trade in pharmaceutical goods, except for trade in medical equipment and orthopedic products (OKED 46461) |
| Management | Majmov Inkarbek Zerdebekovich |
| Court cases | Total 1 · As defendant 1 · Most recent date 29.08.2019 |
| Previous names | Count 1 |
Data updated: 26.05.2020
Frequently asked questions
The official registry lists DIAS-QANLY, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of DIAS-QANLY, TOO is 110740007173. The company was registered on 13.07.2011 in Kazakhstan.
The registry lists Majmov Inkarbek Zerdebekovich as the head of DIAS-QANLY, TOO, with the role of Officer.
The registered address of DIAS-QANLY, TOO is Turkestanskaya Oblast, Sairamskii R-On, S. Aksu, Ul. ?L-Farabi, D. 36.
The primary business activity of DIAS-QANLY, TOO is Wholesale trade in pharmaceutical goods, except for trade in medical equipment and orthopedic products (code 46461).
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