DIBAKS GRUPP, TOO

Wholesale of a wide range of goods without any specification

BIN 130240000687
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, St. Imanova, D. 19, Apt. (Ofis) 907

Locality

Astana

About TOO «DIBAKS GRUPP» — BIN 130240000687

Last registry change: 25.09.2020

DIBAKS GRUPP, TOO was registered on 01.02.2013.

Limited liability partnership «DIBAKS GRUPP»: registration details and status

Limited liability partnership «DIBAKS GRUPP» (BIN 130240000687) has the status “Ликвидация”; dissolution date — 25.09.2020. Registered address — Astana, St. Imanova, D. 19, Apt. (Ofis) 907, 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 «DIBAKS GRUPP»

The head of TOO «DIBAKS GRUPP» is Kan Ol'ga Denhvanovna.

Verification of TOO «DIBAKS GRUPP» in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.09.2020), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «DIBAKS GRUPP» are available in the full Statsnet report. All the data to verify TOO «DIBAKS GRUPP» 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.

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