DIANA QURYLYS, TOO
Wholesale of a wide range of goods without any specification
BIN 120840001427Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIANA QURYLYS" |
Name in Kazakh | "ДИАНА ҚҰРЫЛЫС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIANA QURYLYS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.02.2020 |
Address | Astana, St. Lui Pastera, D. 73, Apt. (Ofis) 89 |
Registration date | 02.08.2012 · 14 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 24.02.2020 |
Branches | Not found |
AI Overview
DIANA QURYLYS, TOO is a llp registered on August 2, 2012 in Astana. 14 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
31 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, St. Lui Pastera, D. 73, Apt. (Ofis) 89
Locality
Astana
About TOO «DIANA QURYLYS» — BIN 120840001427
Last registry change: 24.02.2020
DIANA QURYLYS, TOO was registered on 02.08.2012.
llp «DIANA QURYLYS»: registration details and status
llp «DIANA QURYLYS» (BIN 120840001427) has the status “Ликвидация”; dissolution date — 24.02.2020. Registered address — Astana, St. Lui Pastera, D. 73, Apt. (Ofis) 89, region — Astana, 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 «DIANA QURYLYS»
The head of TOO «DIANA QURYLYS» is Bajgozina Diana Nurgalievna. Previously, TOO «DIANA QURYLYS» was headed by Al'shurazova Diana Nurgalievna.
Verification of TOO «DIANA QURYLYS» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «DIANA QURYLYS» are available in the full Statsnet report. All the data to verify TOO «DIANA QURYLYS» 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.