DIAF, TOO
Wholesale of a wide range of goods without any specification
BIN 971240024017Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIAF"stat.gov.kz |
Name in Kazakh | "ДИАФ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIAF" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.09.2019 |
Address | Pavlodarskaya Oblast, Pavlodar, Ul. Korolenko, D. 6, Kv. (Ofis) 33 |
Registration date | 17.12.1997 · 28 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 02.10.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 28 334 ₸ | 457 ₸ |
| 2017 | 657 200 ₸ | 10 600 ₸ |
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: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Pavlodarskaya Oblast'
House number and street
Pavlodarskaya Oblast, Pavlodar, Ul. Korolenko, D. 6, Kv. (Ofis) 33
Locality
Pavlodarskaya oblast'
About TOO «DIAF» — BIN 971240024017
Up to date as of September 1, 2026
DIAF, TOO was registered on 17.12.1997. In 2019, estimated annual revenue was 28 334 ₸ and tax payments totaled 457 ₸.
llp «DIAF»: registration details and status
llp «DIAF» (BIN 971240024017) has the status “Ликвидация”; dissolution date — 30.09.2019. Registered address — Pavlodarskaya Oblast, Pavlodar, Ul. Korolenko, D. 6, Kv. (Ofis) 33, region — Pavlodarskaya 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.
Management of TOO «DIAF»
The head of TOO «DIAF» is Nekljudov Aleksandr Borisovich.
Verification of TOO «DIAF» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «DIAF» are available in the full Statsnet report. All the data to verify TOO «DIAF» 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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