DIA-OJL, TOO
The activities of agents for the wholesale trade of a wide range of goods
BIN 000140005509No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DIA-OJL» |
Name in Kazakh | «ДИА-ОЙЛ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DIA-OJL" |
Status | Ликвидация |
Liquidation date | 01.02.2022 |
Address | Almaty Q., Bostandiq Aydan, Ul Satpaeva, 90 |
Registration date | 07.01.2000 · 26 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 02.02.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 019 652 ₸ | 16 446 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ul Satpaeva, 90
Locality
Almaty
About TOO «DIA-OJL» — BIN 000140005509
Last registry change: 02.02.2022
DIA-OJL, TOO was registered on 07.01.2000. In 2019, estimated annual revenue was 1 019 652 ₸ and tax payments totaled 16 446 ₸.
Limited liability partnership «DIA-OJL»: registration details and status
Limited liability partnership «DIA-OJL» (BIN 000140005509) has the status “Ликвидация”; dissolution date — 01.02.2022. Registered address — Almaty Q., Bostandiq Aydan, Ul Satpaeva, 90, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «DIA-OJL»
The head of TOO «DIA-OJL» is Kadyrov Erlan Gadylbekovich. Previously, TOO «DIA-OJL» was headed by Glushenkov Vadim Vasil'evich.
Verification of TOO «DIA-OJL» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «DIA-OJL» are available in the full Statsnet report. All the data to verify TOO «DIA-OJL» 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.