LIMITED LIABILITY PARTNERSHIP "DIOL INVESTMENTS"
Provision of other individual services not included in other groups
BIN 160640026195Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DIOL INVESTMENTS"stat.gov.kz |
Name in Kazakh | "ДИОЛ ИНВЕСТМЕНТС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DIOL INVESTMENTS" |
Previous names | ТОО "ДИОЛ ИНВЕСТМЕНТС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.04.2026 |
Address | Astana, Raion Esil, Ulica D. Kunaeva, 12/1, Vp 34 |
Registration date | 29.06.2016 · 10 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 65 782 ₸ | 1 061 ₸ |
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
- 46 total connections
- 24 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica D. Kunaeva , Улица Д. Кунаева
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "DIOL INVESTMENTS" — BIN 160640026195
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DIOL INVESTMENTS" was registered on 29.06.2016. In 2016, estimated annual revenue was 65 782 ₸ and tax payments totaled 1 061 ₸.
LIMITED LIABILITY PARTNERSHIP "DIOL INVESTMENTS": registration details and status
LIMITED LIABILITY PARTNERSHIP "DIOL INVESTMENTS" (BIN 160640026195) has the status “Ликвидация”; dissolution date — 07.04.2026. Registered address — Astana, Raion Esil, Ulica D. Kunaeva, 12/1, Vp 34, region — Astana, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DIOL INVESTMENTS"
The head of LIMITED LIABILITY PARTNERSHIP "DIOL INVESTMENTS" is Rybachuk Dmitrij.
Verification of LIMITED LIABILITY PARTNERSHIP "DIOL INVESTMENTS" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DIOL INVESTMENTS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DIOL INVESTMENTS" 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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