DIBAKS GRUPP, TOO
Wholesale of a wide range of goods without any specification
BIN 130240000687Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIBAKS GRUPP"stat.gov.kz |
Name in Kazakh | "ДИБАКС ТОП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIBAKS GRUPP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.09.2020 |
Address | Astana, Ul. Imanova, D. 19, Kv. (Ofis) 907 |
Registration date | 01.02.2013 · 13 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 25.09.2020 |
Branches | Not found |
Contacts1
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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, Ul. Imanova, D. 19, Kv. (Ofis) 907
Locality
Astana
About TOO «DIBAKS GRUPP» — BIN 130240000687
Up to date as of September 1, 2026
DIBAKS GRUPP, TOO was registered on 01.02.2013.
llp «DIBAKS GRUPP»: registration details and status
llp «DIBAKS GRUPP» (BIN 130240000687) has the status “Ликвидация”; dissolution date — 25.09.2020. Registered address — Astana, Ul. Imanova, D. 19, Kv. (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.
Frequently asked questions
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