DUE DILIGENCE (ДЬЮ ДИЛИДЖЕНС), ТОО
Прочая деятельность в области права
БИН 100840001156Get 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 "DUE DILIGENCE (ДЬЮ ДИЛИДЖЕНС)"stat.gov.kz |
Name in Kazakh | "DUE DILIGENCE (ДЬЮ ДИЛИДЖЕНС)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DUE DILIGENCE (D'JU DILIDZHENS)" |
Previous names | ТОО "DUE DILIGENCE (ДЬЮ ДИЛИДЖЕНС)" |
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Address | Мангистауская область, Актау г.а., г.Актау, Микрорайон 17, дом 1 |
Registration date | 30.07.2010 · 16 лет |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Профессиональная, научная и техническая деятельность |
Number of employees | 0 |
Last re-registration date | 30.07.2010 |
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 |
|---|---|---|
| 2023 | 2 126 414 ₸ | 34 297 ₸ |
| 2022 | 4 644 420 ₸ | 74 910 ₸ |
| 2021 | 30 979 726 ₸ | 499 673 ₸ |
| 2020 | 12 205 444 ₸ | 196 862 ₸ |
| 2019 | 86 932 122 ₸ | 1 402 131 ₸ |
| 2018 | 9 553 828 ₸ | 154 094 ₸ |
| 2017 | 30 842 768 ₸ | 497 464 ₸ |
| 2016 | 80 909 442 ₸ | 1 304 991 ₸ |
| 2015 | 87 003 360 ₸ | 1 403 280 ₸ |
Activity type
Main activity type ОКЭД
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: 5
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 |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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DUE DILIGENCE (ДЬЮ ДИЛИДЖЕНС), ТОО
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Risks
Checks with identified risk: 1 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Мангистауская Область
House number and street
Микрорайон 17, Дом 1
Locality
Мангистауская область
Description
Company DUE DILIGENCE (ДЬЮ ДИЛИДЖЕНС), ТОО was registered on 30.07.2010.
Legal address: Мангистауская область, Актау г.а., г.Актау, Микрорайон 17, дом 1.
The main activity is Профессиональная, научная и техническая деятельность.
Leaders — Nijazbekov Arman Zheksenberdyevich.
In 2023, the estimated annual revenue was 2 126 414 ₸, tax deductions — 34 297 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 100840001156.