DIA TRADE, ТОО
Производство хлебобулочных и мучных кондитерских изделий недлительного хранения
БИН 090940003667Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "DIA TRADE"stat.gov.kz |
Name in Kazakh | "DIA TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIA TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.10.2023 |
Address | Область Абай, Семей г.а., г.Семей, улица Юность, дом 77 |
Registration date | 08.09.2009 · 16 лет 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Обрабатывающая промышленность |
Number of employees | 0 |
Last re-registration date | 05.10.2023 |
Branches | Not found |
Contacts6
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2020 | 1 591 540 ₸ | 25 670 ₸ |
| 2019 | 717 836 ₸ | 11 578 ₸ |
| 2018 | 1 341 990 ₸ | 21 645 ₸ |
| 2017 | 1 419 614 ₸ | 22 897 ₸ |
| 2016 | 4 125 108 ₸ | 66 534 ₸ |
| 2015 | 50 356 772 ₸ | 812 206 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 29 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 6 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Область Абай
House number and street
Улица Юность, Дом 77
Locality
Область Абай
Description
Company DIA TRADE, ТОО was registered on 08.09.2009.
Legal address: Область Абай, Семей г.а., г.Семей, улица Юность, дом 77.
The main activity is Обрабатывающая промышленность.
Leaders — Shmonin Aleksej Alekseevich.
In 2020, the estimated annual revenue was 1 591 540 ₸, tax deductions — 25 670 ₸.
The company was liquidated on 04.10.2023.
Upon registration the organization was assigned BIN 090940003667.
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