LIMITED LIABILITY PARTNERSHIP «DIAL SISTEM»
Wholesale of a wide range of goods without any specification
BIN 070240000396No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DIAL SISTEM» |
Name in Kazakh | «DIAL SISTEM» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIAL SISTEM" |
Previous names | ТОО "DIAL SISTEM" |
Status | Ликвидация |
Liquidation date | 05.02.2025 |
Address | East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Avenue Abaya, 20, Apt Office 601 |
Registration date | 19.02.2007 · 19 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.06.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 69 233 788 ₸ | 1 116 674 ₸ |
| 2016 | 98 923 542 ₸ | 1 595 541 ₸ |
| 2015 | 3 624 768 ₸ | 58 464 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 3
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Avenue Abaya, 20
Unit
Apt Office 601
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «DIAL SISTEM» — BIN 070240000396
Last registry change: 19.06.2020
LIMITED LIABILITY PARTNERSHIP «DIAL SISTEM» was registered on 19.02.2007. In 2017, estimated annual revenue was 69 233 788 ₸ and tax payments totaled 1 116 674 ₸. According to public sources: 3 government contracts.
LIMITED LIABILITY PARTNERSHIP «DIAL SISTEM»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DIAL SISTEM» (BIN 070240000396) has the status “Ликвидация”; dissolution date — 05.02.2025. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Avenue Abaya, 20, Apt Office 601, region — East Kazakhstan Region, 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 LIMITED LIABILITY PARTNERSHIP «DIAL SISTEM»
The head of LIMITED LIABILITY PARTNERSHIP «DIAL SISTEM» is Ovakimjan Naira Avakovna. Previously, LIMITED LIABILITY PARTNERSHIP «DIAL SISTEM» was headed by Shevchenko Dmitro.
Verification of LIMITED LIABILITY PARTNERSHIP «DIAL SISTEM» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «DIAL SISTEM» appears in 1 court case (as defendant — 1, most recent date — 25.11.2015). Also on record: 5 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DIAL SISTEM» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DIAL SISTEM» 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.